| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DMx5WFv7PLMcDbzNJAQg6mrehNoEPMHpB | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1DMx5WFv7PLMcDbzNJAQg6mrehNoEPMHpB |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 978420 |
| Current Blanace Percentile | Top 13.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1597900 |
| Maximum Balance Percentile | Top 22.1 % |
| First Seen Block | 498260 (12/08/2017 17:39) |
| Last Seen Block | 498904 (12/12/2017 13:40) |
| Account Age (Blocks) | 370466 |
| Account Age Rank | 957680 |
| Account Age Percentile | Top 13.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1562918 |
| Deposits From External Accounts Percentile | Top 21.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2287534 |
| Deposits From BitMEX Accounts Percentile | Top 31.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2287534 |
| Withdrawls To External Accounts Percentile | Top 31.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 5827596 |
| Withdrawls To BitMEX Accounts Percentile | Top 80.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5930609 |
| Number of Deposits from External Accounts Percentile | Top 81.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6587868 |
| Number of Deposits from BitMEX Accounts Percentile | Top 91.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6587868 |
| Number of Withdrawls to External Accounts Percentile | Top 91.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 814133 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.2 % |
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