| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Di3jrCKdSdauD3Ws72xBmB7jRBFHoeRMz | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0029 |
| Statistic | Value |
|---|---|
| Address | 1Di3jrCKdSdauD3Ws72xBmB7jRBFHoeRMz |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5739635 |
| Current Blanace Percentile | Top 79.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5847108 |
| Maximum Balance Percentile | Top 80.8 % |
| First Seen Block | 621840 (03/16/2020 11:04) |
| Last Seen Block | 628594 (05/02/2020 17:38) |
| Account Age (Blocks) | 243743 |
| Account Age Rank | 5731771 |
| Account Age Percentile | Top 79.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5837827 |
| Deposits From External Accounts Percentile | Top 80.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6103733 |
| Deposits From BitMEX Accounts Percentile | Top 84.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6103733 |
| Withdrawls To External Accounts Percentile | Top 84.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0029 |
| Withdrawls To BitMEX Accounts Rank | 3587006 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3692458 |
| Number of Deposits from External Accounts Percentile | Top 51.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4368158 |
| Number of Deposits from BitMEX Accounts Percentile | Top 60.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4368158 |
| Number of Withdrawls to External Accounts Percentile | Top 60.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 549534 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.6 % |
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