| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DLUJPGHMjuVSJ7GRTsKJeg1tMw7X41oWA | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0023 |
| Statistic | Value |
|---|---|
| Address | 1DLUJPGHMjuVSJ7GRTsKJeg1tMw7X41oWA |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 446505 |
| Current Blanace Percentile | Top 6.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1087671 |
| Maximum Balance Percentile | Top 15.1 % |
| First Seen Block | 485993 (09/19/2017 07:18) |
| Last Seen Block | 490245 (10/17/2017 03:45) |
| Account Age (Blocks) | 368364 |
| Account Age Rank | 437461 |
| Account Age Percentile | Top 6.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1062684 |
| Deposits From External Accounts Percentile | Top 14.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1800150 |
| Deposits From BitMEX Accounts Percentile | Top 24.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1800150 |
| Withdrawls To External Accounts Percentile | Top 24.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0023 |
| Withdrawls To BitMEX Accounts Rank | 3710438 |
| Withdrawls To BitMEX Accounts Percentile | Top 51.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3814969 |
| Number of Deposits from External Accounts Percentile | Top 52.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4484462 |
| Number of Deposits from BitMEX Accounts Percentile | Top 62.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4484462 |
| Number of Withdrawls to External Accounts Percentile | Top 62.1 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 64162 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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