| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Dc5nfAZkx7L4nqQUauYZFDNxQVdYACw1M | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.4760 | 0.0000 | 0.0012 |
| Statistic | Value |
|---|---|
| Address | 1Dc5nfAZkx7L4nqQUauYZFDNxQVdYACw1M |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1423665 |
| Current Blanace Percentile | Top 19.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2024818 |
| Maximum Balance Percentile | Top 28.0 % |
| First Seen Block | 508409 (02/09/2018 18:36) |
| Last Seen Block | 522309 (05/12/2018 07:02) |
| Account Age (Blocks) | 357174 |
| Account Age Rank | 1538251 |
| Account Age Percentile | Top 21.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2115145 |
| Deposits From External Accounts Percentile | Top 29.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.4760 |
| Deposits From BitMEX Accounts Rank | 186085 |
| Deposits From BitMEX Accounts Percentile | Top 2.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 828314 |
| Withdrawls To External Accounts Percentile | Top 11.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0012 |
| Withdrawls To BitMEX Accounts Rank | 4080770 |
| Withdrawls To BitMEX Accounts Percentile | Top 56.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4184749 |
| Number of Deposits from External Accounts Percentile | Top 57.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 281459 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 869277 |
| Number of Withdrawls to External Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 395415 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.5 % |
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