| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Dh1UfTJPnEDhxEnaab8ByniLatwJQm3Fx | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 1Dh1UfTJPnEDhxEnaab8ByniLatwJQm3Fx |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 349579 |
| Current Blanace Percentile | Top 4.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 993684 |
| Maximum Balance Percentile | Top 13.7 % |
| First Seen Block | 483311 (09/03/2017 14:40) |
| Last Seen Block | 506655 (01/29/2018 14:19) |
| Account Age (Blocks) | 382272 |
| Account Age Rank | 341641 |
| Account Age Percentile | Top 4.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 969775 |
| Deposits From External Accounts Percentile | Top 13.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1714409 |
| Deposits From BitMEX Accounts Percentile | Top 23.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1714409 |
| Withdrawls To External Accounts Percentile | Top 23.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4797951 |
| Withdrawls To BitMEX Accounts Percentile | Top 66.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4901079 |
| Number of Deposits from External Accounts Percentile | Top 67.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5564597 |
| Number of Deposits from BitMEX Accounts Percentile | Top 76.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5564597 |
| Number of Withdrawls to External Accounts Percentile | Top 76.9 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 146450 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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