| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DcQnsBY1ozbMRpqSSNBaXD4sEqRczZ4pC | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.8438 |
| Statistic | Value |
|---|---|
| Address | 1DcQnsBY1ozbMRpqSSNBaXD4sEqRczZ4pC |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3704753 |
| Current Blanace Percentile | Top 51.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4022318 |
| Maximum Balance Percentile | Top 55.7 % |
| First Seen Block | 560438 (01/28/2019 05:39) |
| Last Seen Block | 577229 (05/22/2019 11:55) |
| Account Age (Blocks) | 293919 |
| Account Age Rank | 3669748 |
| Account Age Percentile | Top 50.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3980796 |
| Deposits From External Accounts Percentile | Top 55.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4485691 |
| Deposits From BitMEX Accounts Percentile | Top 62.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4485691 |
| Withdrawls To External Accounts Percentile | Top 62.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8438 |
| Withdrawls To BitMEX Accounts Rank | 353469 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 880046 |
| Number of Deposits from External Accounts Percentile | Top 12.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1622791 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1622791 |
| Number of Withdrawls to External Accounts Percentile | Top 22.5 % |
| Number of Withdrawls to BitMEX Accounts | 40 |
| Number of Withdrawls to BitMEX Accounts Rank | 28110 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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