| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DS9o5ubAWby8SJohf5qjewM4VaNEP5ugK | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.8388 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1DS9o5ubAWby8SJohf5qjewM4VaNEP5ugK |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 802319 |
| Current Blanace Percentile | Top 11.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1428621 |
| Maximum Balance Percentile | Top 19.7 % |
| First Seen Block | 498079 (12/07/2017 12:32) |
| Last Seen Block | 498079 (12/07/2017 12:32) |
| Account Age (Blocks) | 370647 |
| Account Age Rank | 932039 |
| Account Age Percentile | Top 12.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1538269 |
| Deposits From External Accounts Percentile | Top 21.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.8388 |
| Deposits From BitMEX Accounts Rank | 139643 |
| Deposits From BitMEX Accounts Percentile | Top 1.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 786949 |
| Withdrawls To External Accounts Percentile | Top 10.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6666445 |
| Withdrawls To BitMEX Accounts Percentile | Top 92.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6666964 |
| Number of Deposits from External Accounts Percentile | Top 92.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 349248 |
| Number of Deposits from BitMEX Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 934913 |
| Number of Withdrawls to External Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6748375 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 93.2 % |
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