| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DkHr1G33YQ9WC2oVzNA6v5DLgwrtXXpm4 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2456 |
| Statistic | Value |
|---|---|
| Address | 1DkHr1G33YQ9WC2oVzNA6v5DLgwrtXXpm4 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1710231 |
| Current Blanace Percentile | Top 23.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2281239 |
| Maximum Balance Percentile | Top 31.5 % |
| First Seen Block | 511951 (03/04/2018 12:01) |
| Last Seen Block | 535826 (08/08/2018 19:20) |
| Account Age (Blocks) | 356775 |
| Account Age Rank | 1679764 |
| Account Age Percentile | Top 23.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2238642 |
| Deposits From External Accounts Percentile | Top 30.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2938130 |
| Deposits From BitMEX Accounts Percentile | Top 40.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2938130 |
| Withdrawls To External Accounts Percentile | Top 40.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2456 |
| Withdrawls To BitMEX Accounts Rank | 721360 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1149991 |
| Number of Deposits from External Accounts Percentile | Top 15.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1885208 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1885208 |
| Number of Withdrawls to External Accounts Percentile | Top 26.0 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 151529 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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