| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DbPSxzY6Zb2J6FNAZ2c62Xzy2XbQaxcFS | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0378 |
| Statistic | Value |
|---|---|
| Address | 1DbPSxzY6Zb2J6FNAZ2c62Xzy2XbQaxcFS |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4614951 |
| Current Blanace Percentile | Top 63.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4841746 |
| Maximum Balance Percentile | Top 66.9 % |
| First Seen Block | 582824 (06/28/2019 11:30) |
| Last Seen Block | 582824 (06/28/2019 11:30) |
| Account Age (Blocks) | 282759 |
| Account Age Rank | 4580494 |
| Account Age Percentile | Top 63.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4803476 |
| Deposits From External Accounts Percentile | Top 66.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5214629 |
| Deposits From BitMEX Accounts Percentile | Top 72.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5214629 |
| Withdrawls To External Accounts Percentile | Top 72.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0378 |
| Withdrawls To BitMEX Accounts Rank | 1730921 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1979220 |
| Number of Deposits from External Accounts Percentile | Top 27.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2686609 |
| Number of Deposits from BitMEX Accounts Percentile | Top 37.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2686609 |
| Number of Withdrawls to External Accounts Percentile | Top 37.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1410000 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 19.5 % |
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