| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DT2WmkDtYPkK9oa871r1Lk5XmpvU4EoUW | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 4.3363 |
| Statistic | Value |
|---|---|
| Address | 1DT2WmkDtYPkK9oa871r1Lk5XmpvU4EoUW |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3615093 |
| Current Blanace Percentile | Top 49.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3945273 |
| Maximum Balance Percentile | Top 54.5 % |
| First Seen Block | 557311 (01/06/2019 13:46) |
| Last Seen Block | 640348 (07/22/2020 23:14) |
| Account Age (Blocks) | 311415 |
| Account Age Rank | 3578749 |
| Account Age Percentile | Top 49.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3902305 |
| Deposits From External Accounts Percentile | Top 53.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4423796 |
| Deposits From BitMEX Accounts Percentile | Top 61.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4423796 |
| Withdrawls To External Accounts Percentile | Top 61.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.3363 |
| Withdrawls To BitMEX Accounts Rank | 96196 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 707271 |
| Number of Deposits from External Accounts Percentile | Top 9.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1467140 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1467140 |
| Number of Withdrawls to External Accounts Percentile | Top 20.3 % |
| Number of Withdrawls to BitMEX Accounts | 103 |
| Number of Withdrawls to BitMEX Accounts Rank | 9369 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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