| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DWEmPifQcZASQNcExXwnKHD9yTuzz2xGh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1000 | 0.0000 | 0.0093 |
| Statistic | Value |
|---|---|
| Address | 1DWEmPifQcZASQNcExXwnKHD9yTuzz2xGh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 294168 |
| Current Blanace Percentile | Top 4.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 939570 |
| Maximum Balance Percentile | Top 13.0 % |
| First Seen Block | 481193 (08/19/2017 04:27) |
| Last Seen Block | 573968 (04/30/2019 19:35) |
| Account Age (Blocks) | 387533 |
| Account Age Rank | 286619 |
| Account Age Percentile | Top 4.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 915979 |
| Deposits From External Accounts Percentile | Top 12.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 351933 |
| Deposits From BitMEX Accounts Percentile | Top 4.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 975272 |
| Withdrawls To External Accounts Percentile | Top 13.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0093 |
| Withdrawls To BitMEX Accounts Rank | 2762114 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2899532 |
| Number of Deposits from External Accounts Percentile | Top 40.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 269912 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 858474 |
| Number of Withdrawls to External Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to BitMEX Accounts | 112 |
| Number of Withdrawls to BitMEX Accounts Rank | 8442 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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