| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DetJh9GPxCmuffHEveWTrUAaBsQbAqfaP | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0019 |
| Statistic | Value |
|---|---|
| Address | 1DetJh9GPxCmuffHEveWTrUAaBsQbAqfaP |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3890321 |
| Current Blanace Percentile | Top 53.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4187905 |
| Maximum Balance Percentile | Top 57.8 % |
| First Seen Block | 567610 (03/18/2019 08:36) |
| Last Seen Block | 576455 (05/17/2019 12:15) |
| Account Age (Blocks) | 301116 |
| Account Age Rank | 3858245 |
| Account Age Percentile | Top 53.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4149939 |
| Deposits From External Accounts Percentile | Top 57.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4633411 |
| Deposits From BitMEX Accounts Percentile | Top 64.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4633411 |
| Withdrawls To External Accounts Percentile | Top 64.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0019 |
| Withdrawls To BitMEX Accounts Rank | 3848055 |
| Withdrawls To BitMEX Accounts Percentile | Top 53.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3952762 |
| Number of Deposits from External Accounts Percentile | Top 54.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4625883 |
| Number of Deposits from BitMEX Accounts Percentile | Top 63.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4625883 |
| Number of Withdrawls to External Accounts Percentile | Top 63.9 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 94557 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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