| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DZHHcJsHh6da1ZTJHaQxvVbSY45jS5epM | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0006 |
| Statistic | Value |
|---|---|
| Address | 1DZHHcJsHh6da1ZTJHaQxvVbSY45jS5epM |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1833942 |
| Current Blanace Percentile | Top 25.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2388505 |
| Maximum Balance Percentile | Top 33.0 % |
| First Seen Block | 513962 (03/17/2018 15:54) |
| Last Seen Block | 569700 (04/01/2019 06:23) |
| Account Age (Blocks) | 351621 |
| Account Age Rank | 1799735 |
| Account Age Percentile | Top 24.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2342736 |
| Deposits From External Accounts Percentile | Top 32.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3034858 |
| Deposits From BitMEX Accounts Percentile | Top 41.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3034858 |
| Withdrawls To External Accounts Percentile | Top 41.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0006 |
| Withdrawls To BitMEX Accounts Rank | 4463488 |
| Withdrawls To BitMEX Accounts Percentile | Top 61.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4566827 |
| Number of Deposits from External Accounts Percentile | Top 63.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5233155 |
| Number of Deposits from BitMEX Accounts Percentile | Top 72.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5233155 |
| Number of Withdrawls to External Accounts Percentile | Top 72.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 368886 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.1 % |
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