| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DSMGdV9oA7GsKgQHiihTYdBKUjZPpJAjH | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 11.5147 |
| Statistic | Value |
|---|---|
| Address | 1DSMGdV9oA7GsKgQHiihTYdBKUjZPpJAjH |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1098119 |
| Current Blanace Percentile | Top 15.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1713300 |
| Maximum Balance Percentile | Top 23.7 % |
| First Seen Block | 499539 (12/16/2017 04:21) |
| Last Seen Block | 639489 (07/16/2020 10:14) |
| Account Age (Blocks) | 366044 |
| Account Age Rank | 1076198 |
| Account Age Percentile | Top 14.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1677357 |
| Deposits From External Accounts Percentile | Top 23.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2398712 |
| Deposits From BitMEX Accounts Percentile | Top 33.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2398712 |
| Withdrawls To External Accounts Percentile | Top 33.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.5147 |
| Withdrawls To BitMEX Accounts Rank | 37281 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 668865 |
| Number of Deposits from External Accounts Percentile | Top 9.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1432062 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1432062 |
| Number of Withdrawls to External Accounts Percentile | Top 19.8 % |
| Number of Withdrawls to BitMEX Accounts | 70 |
| Number of Withdrawls to BitMEX Accounts Rank | 15033 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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