| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DV3gN3JaVSASMQU5HfKp68wo5rtFTx21g | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 15.1867 | 0.0000 | 0.6482 |
| Statistic | Value |
|---|---|
| Address | 1DV3gN3JaVSASMQU5HfKp68wo5rtFTx21g |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 609542 |
| Current Blanace Percentile | Top 8.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1244345 |
| Maximum Balance Percentile | Top 17.2 % |
| First Seen Block | 501569 (12/29/2017 13:09) |
| Last Seen Block | 653841 (10/22/2020 14:32) |
| Account Age (Blocks) | 367157 |
| Account Age Rank | 1224227 |
| Account Age Percentile | Top 16.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1820834 |
| Deposits From External Accounts Percentile | Top 25.1 % |
| Deposits From BitMEX Accounts (BTC) | 15.1867 |
| Deposits From BitMEX Accounts Rank | 19188 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 678198 |
| Withdrawls To External Accounts Percentile | Top 9.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6482 |
| Withdrawls To BitMEX Accounts Rank | 411356 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 921127 |
| Number of Deposits from External Accounts Percentile | Top 12.7 % |
| Number of Deposits from BitMEX Accounts | 37 |
| Number of Deposits from BitMEX Accounts Rank | 3603 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 663566 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 862601 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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