| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DVB8pQGJznpuVqiqXXRvvmWM4TccC19qS | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0242 | 0.0000 | 0.0305 |
| Statistic | Value |
|---|---|
| Address | 1DVB8pQGJznpuVqiqXXRvvmWM4TccC19qS |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3015195 |
| Current Blanace Percentile | Top 41.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3419172 |
| Maximum Balance Percentile | Top 47.2 % |
| First Seen Block | 541370 (09/14/2018 09:05) |
| Last Seen Block | 625763 (04/13/2020 13:25) |
| Account Age (Blocks) | 327356 |
| Account Age Rank | 2969615 |
| Account Age Percentile | Top 41.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3365515 |
| Deposits From External Accounts Percentile | Top 46.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0242 |
| Deposits From BitMEX Accounts Rank | 531239 |
| Deposits From BitMEX Accounts Percentile | Top 7.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1136964 |
| Withdrawls To External Accounts Percentile | Top 15.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0305 |
| Withdrawls To BitMEX Accounts Rank | 1858539 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2091631 |
| Number of Deposits from External Accounts Percentile | Top 28.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 257250 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 848753 |
| Number of Withdrawls to External Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2321495 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 32.1 % |
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