| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DgQRBbPTAraj9h315UmrTV8eDZQHdY7dG | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.1838 | 0.0000 | 0.0514 |
| Statistic | Value |
|---|---|
| Address | 1DgQRBbPTAraj9h315UmrTV8eDZQHdY7dG |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1816860 |
| Current Blanace Percentile | Top 25.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2374072 |
| Maximum Balance Percentile | Top 32.8 % |
| First Seen Block | 513607 (03/15/2018 07:39) |
| Last Seen Block | 573030 (04/24/2019 14:09) |
| Account Age (Blocks) | 351976 |
| Account Age Rank | 1783172 |
| Account Age Percentile | Top 24.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2328744 |
| Deposits From External Accounts Percentile | Top 32.2 % |
| Deposits From BitMEX Accounts (BTC) | 2.1838 |
| Deposits From BitMEX Accounts Rank | 75194 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 728938 |
| Withdrawls To External Accounts Percentile | Top 10.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0514 |
| Withdrawls To BitMEX Accounts Rank | 1525067 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1801837 |
| Number of Deposits from External Accounts Percentile | Top 24.9 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 70570 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 719309 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 864382 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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