| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DUw26LoWMDiReVZTYNzDu8T92ckTRPE8b | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0956 | 0.0000 | 0.0648 |
| Statistic | Value |
|---|---|
| Address | 1DUw26LoWMDiReVZTYNzDu8T92ckTRPE8b |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 352645 |
| Current Blanace Percentile | Top 4.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 996684 |
| Maximum Balance Percentile | Top 13.8 % |
| First Seen Block | 483457 (09/04/2017 10:08) |
| Last Seen Block | 510246 (02/21/2018 13:38) |
| Account Age (Blocks) | 382126 |
| Account Age Rank | 344664 |
| Account Age Percentile | Top 4.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 972734 |
| Deposits From External Accounts Percentile | Top 13.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0956 |
| Deposits From BitMEX Accounts Rank | 370547 |
| Deposits From BitMEX Accounts Percentile | Top 5.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 992301 |
| Withdrawls To External Accounts Percentile | Top 13.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0648 |
| Withdrawls To BitMEX Accounts Rank | 1398370 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1694412 |
| Number of Deposits from External Accounts Percentile | Top 23.4 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 70408 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 719162 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 268378 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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