| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DXtUQCeedustmx2yuVw1HTfhciFeKhtdA | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0008 |
| Statistic | Value |
|---|---|
| Address | 1DXtUQCeedustmx2yuVw1HTfhciFeKhtdA |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 257793 |
| Current Blanace Percentile | Top 3.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 903699 |
| Maximum Balance Percentile | Top 12.5 % |
| First Seen Block | 480282 (08/13/2017 00:12) |
| Last Seen Block | 496277 (11/27/2017 01:57) |
| Account Age (Blocks) | 385301 |
| Account Age Rank | 250621 |
| Account Age Percentile | Top 3.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 880431 |
| Deposits From External Accounts Percentile | Top 12.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1627532 |
| Deposits From BitMEX Accounts Percentile | Top 22.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1627532 |
| Withdrawls To External Accounts Percentile | Top 22.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0008 |
| Withdrawls To BitMEX Accounts Rank | 4310726 |
| Withdrawls To BitMEX Accounts Percentile | Top 59.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4414224 |
| Number of Deposits from External Accounts Percentile | Top 61.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5082058 |
| Number of Deposits from BitMEX Accounts Percentile | Top 70.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5082058 |
| Number of Withdrawls to External Accounts Percentile | Top 70.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 187970 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.6 % |
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