| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DcCxf15QjUbkyxQiLgXYAP8ZsDT3sFdaX | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0005 |
| Statistic | Value |
|---|---|
| Address | 1DcCxf15QjUbkyxQiLgXYAP8ZsDT3sFdaX |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 379380 |
| Current Blanace Percentile | Top 5.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1022511 |
| Maximum Balance Percentile | Top 14.1 % |
| First Seen Block | 484228 (09/08/2017 19:57) |
| Last Seen Block | 489082 (10/09/2017 18:27) |
| Account Age (Blocks) | 370129 |
| Account Age Rank | 371373 |
| Account Age Percentile | Top 5.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 998443 |
| Deposits From External Accounts Percentile | Top 13.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1737609 |
| Deposits From BitMEX Accounts Percentile | Top 24.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1737609 |
| Withdrawls To External Accounts Percentile | Top 24.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0005 |
| Withdrawls To BitMEX Accounts Rank | 4599313 |
| Withdrawls To BitMEX Accounts Percentile | Top 63.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4702035 |
| Number of Deposits from External Accounts Percentile | Top 65.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5362388 |
| Number of Deposits from BitMEX Accounts Percentile | Top 74.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5362388 |
| Number of Withdrawls to External Accounts Percentile | Top 74.2 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 145998 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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