| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DVqRgNjU7DG1XvZk9GL6L2ZZ362BnGPUc | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1DVqRgNjU7DG1XvZk9GL6L2ZZ362BnGPUc |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 298843 |
| Current Blanace Percentile | Top 4.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 944014 |
| Maximum Balance Percentile | Top 13.0 % |
| First Seen Block | 481429 (08/20/2017 19:27) |
| Last Seen Block | 481429 (08/20/2017 19:27) |
| Account Age (Blocks) | 384154 |
| Account Age Rank | 291227 |
| Account Age Percentile | Top 4.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 920356 |
| Deposits From External Accounts Percentile | Top 12.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1666357 |
| Deposits From BitMEX Accounts Percentile | Top 23.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1666357 |
| Withdrawls To External Accounts Percentile | Top 23.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6247667 |
| Withdrawls To BitMEX Accounts Percentile | Top 86.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6350480 |
| Number of Deposits from External Accounts Percentile | Top 87.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 7005138 |
| Number of Deposits from BitMEX Accounts Percentile | Top 96.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 7005138 |
| Number of Withdrawls to External Accounts Percentile | Top 96.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 6273553 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 86.7 % |
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