| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Dh3JG7TmBpqAhGKhuk6ThsY1SMTvUqERx | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 17.0730 | 0.0000 | 4.7182 |
| Statistic | Value |
|---|---|
| Address | 1Dh3JG7TmBpqAhGKhuk6ThsY1SMTvUqERx |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 378932 |
| Current Blanace Percentile | Top 5.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1022582 |
| Maximum Balance Percentile | Top 14.1 % |
| First Seen Block | 484216 (09/08/2017 17:53) |
| Last Seen Block | 535582 (08/07/2018 05:55) |
| Account Age (Blocks) | 384510 |
| Account Age Rank | 370766 |
| Account Age Percentile | Top 5.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 998492 |
| Deposits From External Accounts Percentile | Top 13.8 % |
| Deposits From BitMEX Accounts (BTC) | 17.0730 |
| Deposits From BitMEX Accounts Rank | 17842 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 676950 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.7182 |
| Withdrawls To BitMEX Accounts Rank | 90529 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 703904 |
| Number of Deposits from External Accounts Percentile | Top 9.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 221358 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 820688 |
| Number of Withdrawls to External Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to BitMEX Accounts | 32 |
| Number of Withdrawls to BitMEX Accounts Rank | 36801 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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