| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DSqxhKhJ7SBLbajXJgsd3DPAn8VkBY9Br | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0004 |
| Statistic | Value |
|---|---|
| Address | 1DSqxhKhJ7SBLbajXJgsd3DPAn8VkBY9Br |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5445276 |
| Current Blanace Percentile | Top 75.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5581835 |
| Maximum Balance Percentile | Top 77.1 % |
| First Seen Block | 611449 (01/05/2020 15:48) |
| Last Seen Block | 634762 (06/14/2020 20:45) |
| Account Age (Blocks) | 257277 |
| Account Age Rank | 5431183 |
| Account Age Percentile | Top 75.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5565812 |
| Deposits From External Accounts Percentile | Top 76.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5872572 |
| Deposits From BitMEX Accounts Percentile | Top 81.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5872572 |
| Withdrawls To External Accounts Percentile | Top 81.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0004 |
| Withdrawls To BitMEX Accounts Rank | 4746257 |
| Withdrawls To BitMEX Accounts Percentile | Top 65.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4849550 |
| Number of Deposits from External Accounts Percentile | Top 67.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5513978 |
| Number of Deposits from BitMEX Accounts Percentile | Top 76.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5513978 |
| Number of Withdrawls to External Accounts Percentile | Top 76.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 770817 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 10.6 % |
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