| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DduhYQtQ2YHQLmmxiA6ajh2682AQt3kDh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0008 |
| Statistic | Value |
|---|---|
| Address | 1DduhYQtQ2YHQLmmxiA6ajh2682AQt3kDh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1108554 |
| Current Blanace Percentile | Top 15.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1722954 |
| Maximum Balance Percentile | Top 23.8 % |
| First Seen Block | 499683 (12/17/2017 00:11) |
| Last Seen Block | 511820 (03/03/2018 14:49) |
| Account Age (Blocks) | 354674 |
| Account Age Rank | 1086708 |
| Account Age Percentile | Top 15.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1686976 |
| Deposits From External Accounts Percentile | Top 23.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2403284 |
| Deposits From BitMEX Accounts Percentile | Top 33.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2403284 |
| Withdrawls To External Accounts Percentile | Top 33.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0008 |
| Withdrawls To BitMEX Accounts Rank | 4331338 |
| Withdrawls To BitMEX Accounts Percentile | Top 59.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4434293 |
| Number of Deposits from External Accounts Percentile | Top 61.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5097180 |
| Number of Deposits from BitMEX Accounts Percentile | Top 70.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5097180 |
| Number of Withdrawls to External Accounts Percentile | Top 70.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 366646 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.1 % |
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