| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DgoabdrcyP92uis3ci47GfAQxDzgkkeyV | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0039 | 0.0000 | 0.0008 |
| Statistic | Value |
|---|---|
| Address | 1DgoabdrcyP92uis3ci47GfAQxDzgkkeyV |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 566956 |
| Current Blanace Percentile | Top 7.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1203782 |
| Maximum Balance Percentile | Top 16.6 % |
| First Seen Block | 490492 (10/18/2017 17:46) |
| Last Seen Block | 665418 (01/10/2021 13:11) |
| Account Age (Blocks) | 378234 |
| Account Age Rank | 555521 |
| Account Age Percentile | Top 7.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1176826 |
| Deposits From External Accounts Percentile | Top 16.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0039 |
| Deposits From BitMEX Accounts Rank | 687994 |
| Deposits From BitMEX Accounts Percentile | Top 9.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1277646 |
| Withdrawls To External Accounts Percentile | Top 17.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0008 |
| Withdrawls To BitMEX Accounts Rank | 4351502 |
| Withdrawls To BitMEX Accounts Percentile | Top 60.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4455071 |
| Number of Deposits from External Accounts Percentile | Top 61.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 283387 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 871341 |
| Number of Withdrawls to External Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88735 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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