| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DebKfa9WB8B2Mar3NDExFoBYJRSjnKVZw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0015 |
| Statistic | Value |
|---|---|
| Address | 1DebKfa9WB8B2Mar3NDExFoBYJRSjnKVZw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1310548 |
| Current Blanace Percentile | Top 18.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1918070 |
| Maximum Balance Percentile | Top 26.5 % |
| First Seen Block | 502997 (01/07/2018 11:08) |
| Last Seen Block | 507833 (02/05/2018 19:11) |
| Account Age (Blocks) | 362586 |
| Account Age Rank | 1287227 |
| Account Age Percentile | Top 17.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1881057 |
| Deposits From External Accounts Percentile | Top 26.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2596693 |
| Deposits From BitMEX Accounts Percentile | Top 35.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2596693 |
| Withdrawls To External Accounts Percentile | Top 35.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0015 |
| Withdrawls To BitMEX Accounts Rank | 3959713 |
| Withdrawls To BitMEX Accounts Percentile | Top 54.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4063981 |
| Number of Deposits from External Accounts Percentile | Top 56.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4735394 |
| Number of Deposits from BitMEX Accounts Percentile | Top 65.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4735394 |
| Number of Withdrawls to External Accounts Percentile | Top 65.4 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 214686 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.0 % |
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