| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DLmWXXUnSU372R2hkff8Ld8xs3zaq7Z6b | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0020 |
| Statistic | Value |
|---|---|
| Address | 1DLmWXXUnSU372R2hkff8Ld8xs3zaq7Z6b |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2587049 |
| Current Blanace Percentile | Top 35.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3051705 |
| Maximum Balance Percentile | Top 42.1 % |
| First Seen Block | 531545 (07/12/2018 01:15) |
| Last Seen Block | 531545 (07/12/2018 01:15) |
| Account Age (Blocks) | 337181 |
| Account Age Rank | 2544493 |
| Account Age Percentile | Top 35.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3000095 |
| Deposits From External Accounts Percentile | Top 41.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3632832 |
| Deposits From BitMEX Accounts Percentile | Top 50.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3632832 |
| Withdrawls To External Accounts Percentile | Top 50.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0020 |
| Withdrawls To BitMEX Accounts Rank | 3816264 |
| Withdrawls To BitMEX Accounts Percentile | Top 52.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3921054 |
| Number of Deposits from External Accounts Percentile | Top 54.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4594522 |
| Number of Deposits from BitMEX Accounts Percentile | Top 63.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4594522 |
| Number of Withdrawls to External Accounts Percentile | Top 63.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1010468 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 14.0 % |
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