| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DeFeb6fTuQWHJweLZZKfHuGKpg8ZMUSZd | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.7896 |
| Statistic | Value |
|---|---|
| Address | 1DeFeb6fTuQWHJweLZZKfHuGKpg8ZMUSZd |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2345632 |
| Current Blanace Percentile | Top 32.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2840073 |
| Maximum Balance Percentile | Top 39.2 % |
| First Seen Block | 524781 (05/28/2018 09:12) |
| Last Seen Block | 555302 (12/24/2018 19:09) |
| Account Age (Blocks) | 343945 |
| Account Age Rank | 2305460 |
| Account Age Percentile | Top 31.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2790153 |
| Deposits From External Accounts Percentile | Top 38.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3443422 |
| Deposits From BitMEX Accounts Percentile | Top 47.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3443422 |
| Withdrawls To External Accounts Percentile | Top 47.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7896 |
| Withdrawls To BitMEX Accounts Rank | 368052 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 890970 |
| Number of Deposits from External Accounts Percentile | Top 12.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1638418 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1638418 |
| Number of Withdrawls to External Accounts Percentile | Top 22.6 % |
| Number of Withdrawls to BitMEX Accounts | 33 |
| Number of Withdrawls to BitMEX Accounts Rank | 35627 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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