| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DcDa8G9v3K4ELC9cZMx2DpFrpaMeeUdHa | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 1DcDa8G9v3K4ELC9cZMx2DpFrpaMeeUdHa |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 890963 |
| Current Blanace Percentile | Top 12.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1513612 |
| Maximum Balance Percentile | Top 20.9 % |
| First Seen Block | 497176 (12/02/2017 09:02) |
| Last Seen Block | 501508 (12/29/2017 03:36) |
| Account Age (Blocks) | 368407 |
| Account Age Rank | 871634 |
| Account Age Percentile | Top 12.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1479836 |
| Deposits From External Accounts Percentile | Top 20.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2206048 |
| Deposits From BitMEX Accounts Percentile | Top 30.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2206048 |
| Withdrawls To External Accounts Percentile | Top 30.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4921135 |
| Withdrawls To BitMEX Accounts Percentile | Top 68.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5024226 |
| Number of Deposits from External Accounts Percentile | Top 69.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5686803 |
| Number of Deposits from BitMEX Accounts Percentile | Top 78.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5686803 |
| Number of Withdrawls to External Accounts Percentile | Top 78.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1087679 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 15.0 % |
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