| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Df33ynKeFvApM5rHqg4onsHRJzZDgEPdw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0006 |
| Statistic | Value |
|---|---|
| Address | 1Df33ynKeFvApM5rHqg4onsHRJzZDgEPdw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3814224 |
| Current Blanace Percentile | Top 52.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4120149 |
| Maximum Balance Percentile | Top 56.9 % |
| First Seen Block | 564588 (02/25/2019 11:54) |
| Last Seen Block | 564588 (02/25/2019 11:54) |
| Account Age (Blocks) | 304138 |
| Account Age Rank | 3780611 |
| Account Age Percentile | Top 52.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4080396 |
| Deposits From External Accounts Percentile | Top 56.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4575627 |
| Deposits From BitMEX Accounts Percentile | Top 63.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4575627 |
| Withdrawls To External Accounts Percentile | Top 63.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0006 |
| Withdrawls To BitMEX Accounts Rank | 4521714 |
| Withdrawls To BitMEX Accounts Percentile | Top 62.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4625127 |
| Number of Deposits from External Accounts Percentile | Top 63.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5291435 |
| Number of Deposits from BitMEX Accounts Percentile | Top 73.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5291435 |
| Number of Withdrawls to External Accounts Percentile | Top 73.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 5099093 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 70.4 % |
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