| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DVrcbzmoUp9d5Xranf4oCWZkmxzMcqm4a | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0006 |
| Statistic | Value |
|---|---|
| Address | 1DVrcbzmoUp9d5Xranf4oCWZkmxzMcqm4a |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 632006 |
| Current Blanace Percentile | Top 8.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1265682 |
| Maximum Balance Percentile | Top 17.5 % |
| First Seen Block | 492587 (11/01/2017 06:13) |
| Last Seen Block | 501508 (12/29/2017 03:36) |
| Account Age (Blocks) | 376139 |
| Account Age Rank | 618747 |
| Account Age Percentile | Top 8.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1237123 |
| Deposits From External Accounts Percentile | Top 17.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1972311 |
| Deposits From BitMEX Accounts Percentile | Top 27.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1972311 |
| Withdrawls To External Accounts Percentile | Top 27.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0006 |
| Withdrawls To BitMEX Accounts Rank | 4517079 |
| Withdrawls To BitMEX Accounts Percentile | Top 62.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4620496 |
| Number of Deposits from External Accounts Percentile | Top 63.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5286838 |
| Number of Deposits from BitMEX Accounts Percentile | Top 73.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5286838 |
| Number of Withdrawls to External Accounts Percentile | Top 73.0 % |
| Number of Withdrawls to BitMEX Accounts | 63 |
| Number of Withdrawls to BitMEX Accounts Rank | 17240 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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