| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DW3J6hRqpPA4czKfPLpA3dDimG5cD7kt6 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0023 |
| Statistic | Value |
|---|---|
| Address | 1DW3J6hRqpPA4czKfPLpA3dDimG5cD7kt6 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1172672 |
| Current Blanace Percentile | Top 16.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1785662 |
| Maximum Balance Percentile | Top 24.7 % |
| First Seen Block | 500492 (12/22/2017 05:09) |
| Last Seen Block | 519702 (04/24/2018 09:02) |
| Account Age (Blocks) | 368234 |
| Account Age Rank | 1150016 |
| Account Age Percentile | Top 15.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1749112 |
| Deposits From External Accounts Percentile | Top 24.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2469207 |
| Deposits From BitMEX Accounts Percentile | Top 34.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2469207 |
| Withdrawls To External Accounts Percentile | Top 34.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0023 |
| Withdrawls To BitMEX Accounts Rank | 3724889 |
| Withdrawls To BitMEX Accounts Percentile | Top 51.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3830013 |
| Number of Deposits from External Accounts Percentile | Top 52.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4504582 |
| Number of Deposits from BitMEX Accounts Percentile | Top 62.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4504582 |
| Number of Withdrawls to External Accounts Percentile | Top 62.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 553399 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.6 % |
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