| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DLfDoyRgy4k3fwdAjYR8rCeqXEprQHYRc | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.0438 |
| Statistic | Value |
|---|---|
| Address | 1DLfDoyRgy4k3fwdAjYR8rCeqXEprQHYRc |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1930624 |
| Current Blanace Percentile | Top 26.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2470322 |
| Maximum Balance Percentile | Top 34.2 % |
| First Seen Block | 515797 (03/30/2018 06:18) |
| Last Seen Block | 515797 (03/30/2018 06:18) |
| Account Age (Blocks) | 338560 |
| Account Age Rank | 1893950 |
| Account Age Percentile | Top 26.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2422382 |
| Deposits From External Accounts Percentile | Top 33.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3103308 |
| Deposits From BitMEX Accounts Percentile | Top 42.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3103308 |
| Withdrawls To External Accounts Percentile | Top 42.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0438 |
| Withdrawls To BitMEX Accounts Rank | 281160 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 825535 |
| Number of Deposits from External Accounts Percentile | Top 11.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1571492 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1571492 |
| Number of Withdrawls to External Accounts Percentile | Top 21.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2445082 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 33.8 % |
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