| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DbVWYHTHEFXQ5Wq19VjQdYw4Cd8k9shWT | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1011 | 0.0000 | 0.1003 |
| Statistic | Value |
|---|---|
| Address | 1DbVWYHTHEFXQ5Wq19VjQdYw4Cd8k9shWT |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2917473 |
| Current Blanace Percentile | Top 40.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3334838 |
| Maximum Balance Percentile | Top 46.1 % |
| First Seen Block | 539794 (09/03/2018 13:18) |
| Last Seen Block | 539822 (09/03/2018 19:05) |
| Account Age (Blocks) | 314563 |
| Account Age Rank | 2888481 |
| Account Age Percentile | Top 40.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3295076 |
| Deposits From External Accounts Percentile | Top 45.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.1011 |
| Deposits From BitMEX Accounts Rank | 347751 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 972150 |
| Withdrawls To External Accounts Percentile | Top 13.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1003 |
| Withdrawls To BitMEX Accounts Rank | 1125296 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1465373 |
| Number of Deposits from External Accounts Percentile | Top 20.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 243891 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 837883 |
| Number of Withdrawls to External Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2314222 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 32.0 % |
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