| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DbjorHNNPj4ANoqVnRVxzQYnYdtwhi85B | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0028 |
| Statistic | Value |
|---|---|
| Address | 1DbjorHNNPj4ANoqVnRVxzQYnYdtwhi85B |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2044853 |
| Current Blanace Percentile | Top 28.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2569453 |
| Maximum Balance Percentile | Top 35.5 % |
| First Seen Block | 518484 (04/16/2018 14:58) |
| Last Seen Block | 638294 (07/08/2020 13:16) |
| Account Age (Blocks) | 347099 |
| Account Age Rank | 2006756 |
| Account Age Percentile | Top 27.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2520554 |
| Deposits From External Accounts Percentile | Top 34.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3196020 |
| Deposits From BitMEX Accounts Percentile | Top 44.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3196020 |
| Withdrawls To External Accounts Percentile | Top 44.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0028 |
| Withdrawls To BitMEX Accounts Rank | 3594357 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3699782 |
| Number of Deposits from External Accounts Percentile | Top 51.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4375382 |
| Number of Deposits from BitMEX Accounts Percentile | Top 60.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4375382 |
| Number of Withdrawls to External Accounts Percentile | Top 60.4 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 113948 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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