| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DfKkLYwo8p5TgJWsyc7EY7R6RY54pZy6x | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0006 |
| Statistic | Value |
|---|---|
| Address | 1DfKkLYwo8p5TgJWsyc7EY7R6RY54pZy6x |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1254616 |
| Current Blanace Percentile | Top 17.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1864583 |
| Maximum Balance Percentile | Top 25.8 % |
| First Seen Block | 501709 (12/30/2017 10:32) |
| Last Seen Block | 513317 (03/13/2018 08:12) |
| Account Age (Blocks) | 363874 |
| Account Age Rank | 1231292 |
| Account Age Percentile | Top 17.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1827474 |
| Deposits From External Accounts Percentile | Top 25.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2545090 |
| Deposits From BitMEX Accounts Percentile | Top 35.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2545090 |
| Withdrawls To External Accounts Percentile | Top 35.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0006 |
| Withdrawls To BitMEX Accounts Rank | 4526627 |
| Withdrawls To BitMEX Accounts Percentile | Top 62.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4629899 |
| Number of Deposits from External Accounts Percentile | Top 64.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5295659 |
| Number of Deposits from BitMEX Accounts Percentile | Top 73.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5295659 |
| Number of Withdrawls to External Accounts Percentile | Top 73.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 577652 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.0 % |
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