| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DX3vfTsQ4HmCyx3fvbkftRyDTuxemfdHc | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 5.0199 | 0.0000 | 5.0189 |
| Statistic | Value |
|---|---|
| Address | 1DX3vfTsQ4HmCyx3fvbkftRyDTuxemfdHc |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 310888 |
| Current Blanace Percentile | Top 4.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 955889 |
| Maximum Balance Percentile | Top 13.2 % |
| First Seen Block | 481909 (08/24/2017 22:02) |
| Last Seen Block | 483626 (09/05/2017 10:31) |
| Account Age (Blocks) | 383674 |
| Account Age Rank | 309718 |
| Account Age Percentile | Top 4.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 938563 |
| Deposits From External Accounts Percentile | Top 13.0 % |
| Deposits From BitMEX Accounts (BTC) | 5.0199 |
| Deposits From BitMEX Accounts Rank | 43120 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 699807 |
| Withdrawls To External Accounts Percentile | Top 9.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.0189 |
| Withdrawls To BitMEX Accounts Rank | 80948 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 696379 |
| Number of Deposits from External Accounts Percentile | Top 9.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 220788 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 820061 |
| Number of Withdrawls to External Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2301070 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.8 % |
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