| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DkFY1vbQPcWv17dhEo9VKwCVH3Gv52MWu | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0213 |
| Statistic | Value |
|---|---|
| Address | 1DkFY1vbQPcWv17dhEo9VKwCVH3Gv52MWu |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5583303 |
| Current Blanace Percentile | Top 77.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5705034 |
| Maximum Balance Percentile | Top 78.8 % |
| First Seen Block | 617050 (02/12/2020 09:12) |
| Last Seen Block | 629699 (05/10/2020 00:29) |
| Account Age (Blocks) | 251676 |
| Account Age Rank | 5572143 |
| Account Age Percentile | Top 77.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5692137 |
| Deposits From External Accounts Percentile | Top 78.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5979501 |
| Deposits From BitMEX Accounts Percentile | Top 82.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5979501 |
| Withdrawls To External Accounts Percentile | Top 82.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0213 |
| Withdrawls To BitMEX Accounts Rank | 2101240 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2307137 |
| Number of Deposits from External Accounts Percentile | Top 31.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3007324 |
| Number of Deposits from BitMEX Accounts Percentile | Top 41.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3007324 |
| Number of Withdrawls to External Accounts Percentile | Top 41.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 523737 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.2 % |
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