| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DiNCitBqYe3kcgtm9zuTzf3SHgPTyvGvi | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2900 |
| Statistic | Value |
|---|---|
| Address | 1DiNCitBqYe3kcgtm9zuTzf3SHgPTyvGvi |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3600359 |
| Current Blanace Percentile | Top 49.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3932519 |
| Maximum Balance Percentile | Top 54.3 % |
| First Seen Block | 556779 (01/03/2019 02:36) |
| Last Seen Block | 581824 (06/22/2019 04:59) |
| Account Age (Blocks) | 308804 |
| Account Age Rank | 3563728 |
| Account Age Percentile | Top 49.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3889246 |
| Deposits From External Accounts Percentile | Top 53.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4412305 |
| Deposits From BitMEX Accounts Percentile | Top 61.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4412305 |
| Withdrawls To External Accounts Percentile | Top 61.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2900 |
| Withdrawls To BitMEX Accounts Rank | 660307 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1103661 |
| Number of Deposits from External Accounts Percentile | Top 15.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1840284 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1840284 |
| Number of Withdrawls to External Accounts Percentile | Top 25.4 % |
| Number of Withdrawls to BitMEX Accounts | 112 |
| Number of Withdrawls to BitMEX Accounts Rank | 8469 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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