| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DjQWSoB6x11qW2vdUTqQDUPdVeak14hvT | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2345 | 0.0000 | 0.0035 |
| Statistic | Value |
|---|---|
| Address | 1DjQWSoB6x11qW2vdUTqQDUPdVeak14hvT |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 503714 |
| Current Blanace Percentile | Top 7.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1143004 |
| Maximum Balance Percentile | Top 15.8 % |
| First Seen Block | 488398 (10/05/2017 11:41) |
| Last Seen Block | 537279 (08/18/2018 03:09) |
| Account Age (Blocks) | 377185 |
| Account Age Rank | 493519 |
| Account Age Percentile | Top 6.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1117128 |
| Deposits From External Accounts Percentile | Top 15.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.2345 |
| Deposits From BitMEX Accounts Rank | 252054 |
| Deposits From BitMEX Accounts Percentile | Top 3.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 887204 |
| Withdrawls To External Accounts Percentile | Top 12.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0035 |
| Withdrawls To BitMEX Accounts Rank | 3467218 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3573168 |
| Number of Deposits from External Accounts Percentile | Top 49.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 117910 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 754087 |
| Number of Withdrawls to External Accounts Percentile | Top 10.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 865592 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.0 % |
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