| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Dg87sWaSXX7zbPMGE8eGjWS4WK8A9dTyz | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.3710 |
| Statistic | Value |
|---|---|
| Address | 1Dg87sWaSXX7zbPMGE8eGjWS4WK8A9dTyz |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1738967 |
| Current Blanace Percentile | Top 24.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2306238 |
| Maximum Balance Percentile | Top 31.9 % |
| First Seen Block | 512499 (03/08/2018 00:57) |
| Last Seen Block | 523021 (05/16/2018 21:48) |
| Account Age (Blocks) | 356227 |
| Account Age Rank | 1707779 |
| Account Age Percentile | Top 23.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2263047 |
| Deposits From External Accounts Percentile | Top 31.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2960749 |
| Deposits From BitMEX Accounts Percentile | Top 40.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2960749 |
| Withdrawls To External Accounts Percentile | Top 40.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3710 |
| Withdrawls To BitMEX Accounts Rank | 577950 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1043020 |
| Number of Deposits from External Accounts Percentile | Top 14.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1783000 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1783000 |
| Number of Withdrawls to External Accounts Percentile | Top 24.6 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 151197 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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