| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DbPRiwWoMdTRd6y3s8cVCTVQV2Z4RhXcY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.3000 | 0.0000 | 0.0450 |
| Statistic | Value |
|---|---|
| Address | 1DbPRiwWoMdTRd6y3s8cVCTVQV2Z4RhXcY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3261877 |
| Current Blanace Percentile | Top 45.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3634075 |
| Maximum Balance Percentile | Top 50.2 % |
| First Seen Block | 550455 (11/17/2018 14:41) |
| Last Seen Block | 564620 (02/25/2019 18:13) |
| Account Age (Blocks) | 318271 |
| Account Age Rank | 3274433 |
| Account Age Percentile | Top 45.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3633923 |
| Deposits From External Accounts Percentile | Top 50.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.3000 |
| Deposits From BitMEX Accounts Rank | 226445 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 864310 |
| Withdrawls To External Accounts Percentile | Top 11.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0450 |
| Withdrawls To BitMEX Accounts Rank | 1624374 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1886656 |
| Number of Deposits from External Accounts Percentile | Top 26.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 113502 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 750202 |
| Number of Withdrawls to External Accounts Percentile | Top 10.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2295883 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.7 % |
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