| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DV7WbBHoWqMnnZ7urDNjSCHazrgAcTEtE | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0040 |
| Statistic | Value |
|---|---|
| Address | 1DV7WbBHoWqMnnZ7urDNjSCHazrgAcTEtE |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1096833 |
| Current Blanace Percentile | Top 15.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1712201 |
| Maximum Balance Percentile | Top 23.6 % |
| First Seen Block | 499513 (12/16/2017 00:17) |
| Last Seen Block | 582280 (06/24/2019 21:13) |
| Account Age (Blocks) | 369213 |
| Account Age Rank | 1074919 |
| Account Age Percentile | Top 14.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1676270 |
| Deposits From External Accounts Percentile | Top 23.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2398160 |
| Deposits From BitMEX Accounts Percentile | Top 33.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2398160 |
| Withdrawls To External Accounts Percentile | Top 33.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0040 |
| Withdrawls To BitMEX Accounts Rank | 3372275 |
| Withdrawls To BitMEX Accounts Percentile | Top 46.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3478791 |
| Number of Deposits from External Accounts Percentile | Top 48.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4157780 |
| Number of Deposits from BitMEX Accounts Percentile | Top 57.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4157780 |
| Number of Withdrawls to External Accounts Percentile | Top 57.4 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 245367 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.4 % |
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