| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DSoWdZU9EjUpDjfW5Vcf6NAZDkRREAW27 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 84.8385 |
| Statistic | Value |
|---|---|
| Address | 1DSoWdZU9EjUpDjfW5Vcf6NAZDkRREAW27 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3228145 |
| Current Blanace Percentile | Top 44.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3603977 |
| Maximum Balance Percentile | Top 49.9 % |
| First Seen Block | 548255 (11/01/2018 06:11) |
| Last Seen Block | 641061 (07/27/2020 17:13) |
| Account Age (Blocks) | 306102 |
| Account Age Rank | 3188472 |
| Account Age Percentile | Top 44.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3556502 |
| Deposits From External Accounts Percentile | Top 49.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4115047 |
| Deposits From BitMEX Accounts Percentile | Top 56.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4115047 |
| Withdrawls To External Accounts Percentile | Top 56.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 84.8385 |
| Withdrawls To BitMEX Accounts Rank | 4313 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 646046 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1407339 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1407339 |
| Number of Withdrawls to External Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to BitMEX Accounts | 43 |
| Number of Withdrawls to BitMEX Accounts Rank | 25827 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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