| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DZwQThNQeriHnVPsKdbHzfq9Aeg1wv19L | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.8491 |
| Statistic | Value |
|---|---|
| Address | 1DZwQThNQeriHnVPsKdbHzfq9Aeg1wv19L |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2748223 |
| Current Blanace Percentile | Top 38.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3189852 |
| Maximum Balance Percentile | Top 44.1 % |
| First Seen Block | 535591 (08/07/2018 07:27) |
| Last Seen Block | 611376 (01/05/2020 05:53) |
| Account Age (Blocks) | 318766 |
| Account Age Rank | 2704210 |
| Account Age Percentile | Top 37.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3137179 |
| Deposits From External Accounts Percentile | Top 43.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3750126 |
| Deposits From BitMEX Accounts Percentile | Top 51.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3750126 |
| Withdrawls To External Accounts Percentile | Top 51.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8491 |
| Withdrawls To BitMEX Accounts Rank | 352282 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 879270 |
| Number of Deposits from External Accounts Percentile | Top 12.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1622050 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1622050 |
| Number of Withdrawls to External Accounts Percentile | Top 22.4 % |
| Number of Withdrawls to BitMEX Accounts | 46 |
| Number of Withdrawls to BitMEX Accounts Rank | 23995 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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