| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DkiZgZmvZyg91otZya2o5md2LKGN4hBjy | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 3.0256 | 0.0000 | 1.0467 |
| Statistic | Value |
|---|---|
| Address | 1DkiZgZmvZyg91otZya2o5md2LKGN4hBjy |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1425810 |
| Current Blanace Percentile | Top 19.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2026752 |
| Maximum Balance Percentile | Top 28.0 % |
| First Seen Block | 505536 (01/22/2018 13:58) |
| Last Seen Block | 550068 (11/14/2018 15:18) |
| Account Age (Blocks) | 360047 |
| Account Age Rank | 1402114 |
| Account Age Percentile | Top 19.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1989596 |
| Deposits From External Accounts Percentile | Top 27.5 % |
| Deposits From BitMEX Accounts (BTC) | 3.0256 |
| Deposits From BitMEX Accounts Rank | 60914 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 716060 |
| Withdrawls To External Accounts Percentile | Top 9.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0467 |
| Withdrawls To BitMEX Accounts Rank | 280740 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 825773 |
| Number of Deposits from External Accounts Percentile | Top 11.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 226435 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 824817 |
| Number of Withdrawls to External Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 322690 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.5 % |
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