| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DcF4SvJQofxrMyRVT5w7pcEbvPFt2PGQB | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0319 |
| Statistic | Value |
|---|---|
| Address | 1DcF4SvJQofxrMyRVT5w7pcEbvPFt2PGQB |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 641416 |
| Current Blanace Percentile | Top 9.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 968538 |
| Maximum Balance Percentile | Top 13.7 % |
| First Seen Block | 482519 (08/29/2017 19:22) |
| Last Seen Block | 489124 (10/10/2017 00:22) |
| Account Age (Blocks) | 299177 |
| Account Age Rank | 321292 |
| Account Age Percentile | Top 4.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 944571 |
| Deposits From External Accounts Percentile | Top 13.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1635038 |
| Deposits From BitMEX Accounts Percentile | Top 23.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1635038 |
| Withdrawls To External Accounts Percentile | Top 23.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0319 |
| Withdrawls To BitMEX Accounts Rank | 1795688 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2055650 |
| Number of Deposits from External Accounts Percentile | Top 29.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2707426 |
| Number of Deposits from BitMEX Accounts Percentile | Top 38.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2707426 |
| Number of Withdrawls to External Accounts Percentile | Top 38.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1380876 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 19.5 % |
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