| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Dkd9P5aqfDW5gzRJ6PPWWByWnkp31vQ7U | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0013 |
| Statistic | Value |
|---|---|
| Address | 1Dkd9P5aqfDW5gzRJ6PPWWByWnkp31vQ7U |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 536601 |
| Current Blanace Percentile | Top 7.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1174206 |
| Maximum Balance Percentile | Top 16.2 % |
| First Seen Block | 489580 (10/13/2017 00:41) |
| Last Seen Block | 501007 (12/25/2017 18:45) |
| Account Age (Blocks) | 364777 |
| Account Age Rank | 525856 |
| Account Age Percentile | Top 7.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1147721 |
| Deposits From External Accounts Percentile | Top 15.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1881954 |
| Deposits From BitMEX Accounts Percentile | Top 26.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1881954 |
| Withdrawls To External Accounts Percentile | Top 26.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0013 |
| Withdrawls To BitMEX Accounts Rank | 4040557 |
| Withdrawls To BitMEX Accounts Percentile | Top 55.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4144120 |
| Number of Deposits from External Accounts Percentile | Top 57.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4809925 |
| Number of Deposits from BitMEX Accounts Percentile | Top 66.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4809925 |
| Number of Withdrawls to External Accounts Percentile | Top 66.6 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 56776 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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