| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DhafS9uTXxqmw7AZH2Lsz9MMWhS68HgtN | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0016 |
| Statistic | Value |
|---|---|
| Address | 1DhafS9uTXxqmw7AZH2Lsz9MMWhS68HgtN |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 692707 |
| Current Blanace Percentile | Top 9.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1323446 |
| Maximum Balance Percentile | Top 18.3 % |
| First Seen Block | 493872 (11/10/2017 06:50) |
| Last Seen Block | 512825 (03/10/2018 03:31) |
| Account Age (Blocks) | 374854 |
| Account Age Rank | 677407 |
| Account Age Percentile | Top 9.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1293119 |
| Deposits From External Accounts Percentile | Top 17.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2025886 |
| Deposits From BitMEX Accounts Percentile | Top 28.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2025886 |
| Withdrawls To External Accounts Percentile | Top 28.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0016 |
| Withdrawls To BitMEX Accounts Rank | 3938764 |
| Withdrawls To BitMEX Accounts Percentile | Top 54.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4043215 |
| Number of Deposits from External Accounts Percentile | Top 55.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4715366 |
| Number of Deposits from BitMEX Accounts Percentile | Top 65.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4715366 |
| Number of Withdrawls to External Accounts Percentile | Top 65.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 298165 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.1 % |
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