| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DRogR98fvWmh85ES2s4EL9Q21rxbpzPDJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1031 |
| Statistic | Value |
|---|---|
| Address | 1DRogR98fvWmh85ES2s4EL9Q21rxbpzPDJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2116460 |
| Current Blanace Percentile | Top 29.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2634040 |
| Maximum Balance Percentile | Top 36.4 % |
| First Seen Block | 519913 (04/25/2018 21:01) |
| Last Seen Block | 580355 (06/12/2019 08:18) |
| Account Age (Blocks) | 348813 |
| Account Age Rank | 2078672 |
| Account Age Percentile | Top 28.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2585624 |
| Deposits From External Accounts Percentile | Top 35.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3255332 |
| Deposits From BitMEX Accounts Percentile | Top 45.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3255332 |
| Withdrawls To External Accounts Percentile | Top 45.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1031 |
| Withdrawls To BitMEX Accounts Rank | 1109083 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1452561 |
| Number of Deposits from External Accounts Percentile | Top 20.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2176777 |
| Number of Deposits from BitMEX Accounts Percentile | Top 30.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2176777 |
| Number of Withdrawls to External Accounts Percentile | Top 30.1 % |
| Number of Withdrawls to BitMEX Accounts | 148 |
| Number of Withdrawls to BitMEX Accounts Rank | 5771 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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