| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DdU1YaNXknngcXMrih4BFD3Pu1cTJpQXd | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0021 |
| Statistic | Value |
|---|---|
| Address | 1DdU1YaNXknngcXMrih4BFD3Pu1cTJpQXd |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1311178 |
| Current Blanace Percentile | Top 18.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1918809 |
| Maximum Balance Percentile | Top 26.5 % |
| First Seen Block | 503012 (01/07/2018 12:57) |
| Last Seen Block | 504666 (01/17/2018 12:54) |
| Account Age (Blocks) | 365714 |
| Account Age Rank | 1287824 |
| Account Age Percentile | Top 17.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1881769 |
| Deposits From External Accounts Percentile | Top 26.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2597927 |
| Deposits From BitMEX Accounts Percentile | Top 35.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2597927 |
| Withdrawls To External Accounts Percentile | Top 35.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0021 |
| Withdrawls To BitMEX Accounts Rank | 3782809 |
| Withdrawls To BitMEX Accounts Percentile | Top 52.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3887751 |
| Number of Deposits from External Accounts Percentile | Top 53.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4561586 |
| Number of Deposits from BitMEX Accounts Percentile | Top 63.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4561586 |
| Number of Withdrawls to External Accounts Percentile | Top 63.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1570659 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 21.7 % |
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