| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DWdsgkJ8EzkwCTBGvSidAHupyFNkHeaym | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0451 |
| Statistic | Value |
|---|---|
| Address | 1DWdsgkJ8EzkwCTBGvSidAHupyFNkHeaym |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2011038 |
| Current Blanace Percentile | Top 27.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2539792 |
| Maximum Balance Percentile | Top 35.1 % |
| First Seen Block | 517671 (04/11/2018 07:58) |
| Last Seen Block | 522471 (05/13/2018 05:54) |
| Account Age (Blocks) | 351055 |
| Account Age Rank | 1972349 |
| Account Age Percentile | Top 27.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2490261 |
| Deposits From External Accounts Percentile | Top 34.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3170400 |
| Deposits From BitMEX Accounts Percentile | Top 43.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3170400 |
| Withdrawls To External Accounts Percentile | Top 43.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0451 |
| Withdrawls To BitMEX Accounts Rank | 1624017 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1886340 |
| Number of Deposits from External Accounts Percentile | Top 26.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2596657 |
| Number of Deposits from BitMEX Accounts Percentile | Top 35.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2596657 |
| Number of Withdrawls to External Accounts Percentile | Top 35.9 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 136096 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.9 % |
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