| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DSeAa19BQ61mbmAQDNJ2ujLRd7H6v3trK | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 4.3313 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1DSeAa19BQ61mbmAQDNJ2ujLRd7H6v3trK |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5519274 |
| Current Blanace Percentile | Top 77.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5571320 |
| Maximum Balance Percentile | Top 78.6 % |
| First Seen Block | 611105 (01/03/2020 13:45) |
| Last Seen Block | 617494 (02/15/2020 13:33) |
| Account Age (Blocks) | 170591 |
| Account Age Rank | 5425845 |
| Account Age Percentile | Top 76.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5555638 |
| Deposits From External Accounts Percentile | Top 78.4 % |
| Deposits From BitMEX Accounts (BTC) | 4.3313 |
| Deposits From BitMEX Accounts Rank | 48482 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 550653 |
| Withdrawls To External Accounts Percentile | Top 7.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6357876 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6500797 |
| Number of Deposits from External Accounts Percentile | Top 91.8 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 40574 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 541908 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6351793 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.7 % |
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