| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DT6feaSUJXxb6ZFXBD4uoTUvZ8t1gbr1o | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0015 |
| Statistic | Value |
|---|---|
| Address | 1DT6feaSUJXxb6ZFXBD4uoTUvZ8t1gbr1o |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1072850 |
| Current Blanace Percentile | Top 14.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1688925 |
| Maximum Balance Percentile | Top 23.3 % |
| First Seen Block | 499269 (12/14/2017 14:49) |
| Last Seen Block | 501097 (12/26/2017 10:03) |
| Account Age (Blocks) | 369457 |
| Account Age Rank | 1051198 |
| Account Age Percentile | Top 14.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1653219 |
| Deposits From External Accounts Percentile | Top 22.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2375427 |
| Deposits From BitMEX Accounts Percentile | Top 32.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2375427 |
| Withdrawls To External Accounts Percentile | Top 32.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0015 |
| Withdrawls To BitMEX Accounts Rank | 3981815 |
| Withdrawls To BitMEX Accounts Percentile | Top 55.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4086153 |
| Number of Deposits from External Accounts Percentile | Top 56.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4757831 |
| Number of Deposits from BitMEX Accounts Percentile | Top 65.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4757831 |
| Number of Withdrawls to External Accounts Percentile | Top 65.7 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 298681 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.1 % |
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