| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Da4sS6Z2bxwxsd94v5RG7MnxkdGcV6p1T | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1085 |
| Statistic | Value |
|---|---|
| Address | 1Da4sS6Z2bxwxsd94v5RG7MnxkdGcV6p1T |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1451576 |
| Current Blanace Percentile | Top 20.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2050259 |
| Maximum Balance Percentile | Top 28.3 % |
| First Seen Block | 506363 (01/27/2018 14:08) |
| Last Seen Block | 586863 (07/24/2019 19:55) |
| Account Age (Blocks) | 362363 |
| Account Age Rank | 1427354 |
| Account Age Percentile | Top 19.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2012679 |
| Deposits From External Accounts Percentile | Top 27.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2724449 |
| Deposits From BitMEX Accounts Percentile | Top 37.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2724449 |
| Withdrawls To External Accounts Percentile | Top 37.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1085 |
| Withdrawls To BitMEX Accounts Rank | 1082659 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1431156 |
| Number of Deposits from External Accounts Percentile | Top 19.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2156002 |
| Number of Deposits from BitMEX Accounts Percentile | Top 29.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2156002 |
| Number of Withdrawls to External Accounts Percentile | Top 29.8 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 76489 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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