| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DXCiADvswGDD2nVLKDHX4yVN1DFtgAmwj | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1DXCiADvswGDD2nVLKDHX4yVN1DFtgAmwj |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1193816 |
| Current Blanace Percentile | Top 16.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1507328 |
| Maximum Balance Percentile | Top 21.3 % |
| First Seen Block | 497147 (12/02/2017 04:43) |
| Last Seen Block | 501373 (12/28/2017 05:22) |
| Account Age (Blocks) | 284549 |
| Account Age Rank | 870554 |
| Account Age Percentile | Top 12.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1473532 |
| Deposits From External Accounts Percentile | Top 20.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2145017 |
| Deposits From BitMEX Accounts Percentile | Top 30.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2145017 |
| Withdrawls To External Accounts Percentile | Top 30.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 5730883 |
| Withdrawls To BitMEX Accounts Percentile | Top 80.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5965503 |
| Number of Deposits from External Accounts Percentile | Top 84.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6572459 |
| Number of Deposits from BitMEX Accounts Percentile | Top 92.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6572459 |
| Number of Withdrawls to External Accounts Percentile | Top 92.8 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 314792 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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