| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DXBqYjpWubdUaEk9F9pXeqDYigouUd5vY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 1DXBqYjpWubdUaEk9F9pXeqDYigouUd5vY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6878237 |
| Current Blanace Percentile | Top 95.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6899977 |
| Maximum Balance Percentile | Top 95.3 % |
| First Seen Block | 699613 (09/08/2021 10:11) |
| Last Seen Block | 699613 (09/08/2021 10:11) |
| Account Age (Blocks) | 165970 |
| Account Age Rank | 6790774 |
| Account Age Percentile | Top 93.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6817263 |
| Deposits From External Accounts Percentile | Top 94.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6934208 |
| Deposits From BitMEX Accounts Percentile | Top 95.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6934208 |
| Withdrawls To External Accounts Percentile | Top 95.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 4988686 |
| Withdrawls To BitMEX Accounts Percentile | Top 68.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5091752 |
| Number of Deposits from External Accounts Percentile | Top 70.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5753793 |
| Number of Deposits from BitMEX Accounts Percentile | Top 79.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5753793 |
| Number of Withdrawls to External Accounts Percentile | Top 79.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 5392579 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 74.5 % |
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