| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DbgE3n2ckJWVkndRJ1984p24ApSWYvv6e | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0095 |
| Statistic | Value |
|---|---|
| Address | 1DbgE3n2ckJWVkndRJ1984p24ApSWYvv6e |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5821029 |
| Current Blanace Percentile | Top 80.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5921364 |
| Maximum Balance Percentile | Top 81.8 % |
| First Seen Block | 624067 (04/02/2020 12:29) |
| Last Seen Block | 639508 (07/16/2020 13:19) |
| Account Age (Blocks) | 244659 |
| Account Age Rank | 5814603 |
| Account Age Percentile | Top 80.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5913627 |
| Deposits From External Accounts Percentile | Top 81.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6171406 |
| Deposits From BitMEX Accounts Percentile | Top 85.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6171406 |
| Withdrawls To External Accounts Percentile | Top 85.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0095 |
| Withdrawls To BitMEX Accounts Rank | 2744782 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2883400 |
| Number of Deposits from External Accounts Percentile | Top 39.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3571169 |
| Number of Deposits from BitMEX Accounts Percentile | Top 49.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3571169 |
| Number of Withdrawls to External Accounts Percentile | Top 49.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1480057 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 20.4 % |
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