| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Dc1G9X8bkNiCvnN9hPnMtP29bfQVCqbfP | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1210 |
| Statistic | Value |
|---|---|
| Address | 1Dc1G9X8bkNiCvnN9hPnMtP29bfQVCqbfP |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5551137 |
| Current Blanace Percentile | Top 76.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5675815 |
| Maximum Balance Percentile | Top 78.5 % |
| First Seen Block | 615948 (02/04/2020 14:56) |
| Last Seen Block | 621707 (03/15/2020 09:34) |
| Account Age (Blocks) | 238409 |
| Account Age Rank | 5539619 |
| Account Age Percentile | Top 76.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5662463 |
| Deposits From External Accounts Percentile | Top 78.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5948629 |
| Deposits From BitMEX Accounts Percentile | Top 82.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5948629 |
| Withdrawls To External Accounts Percentile | Top 82.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1210 |
| Withdrawls To BitMEX Accounts Rank | 1024617 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1384507 |
| Number of Deposits from External Accounts Percentile | Top 19.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2105629 |
| Number of Deposits from BitMEX Accounts Percentile | Top 29.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2105629 |
| Number of Withdrawls to External Accounts Percentile | Top 29.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 664879 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.2 % |
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