| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DkkpL4kwJyFjsfchnf8qSfQ3yq3WEMZa6 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 1DkkpL4kwJyFjsfchnf8qSfQ3yq3WEMZa6 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 414491 |
| Current Blanace Percentile | Top 5.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1057088 |
| Maximum Balance Percentile | Top 14.6 % |
| First Seen Block | 485287 (09/14/2017 22:59) |
| Last Seen Block | 496761 (11/29/2017 23:45) |
| Account Age (Blocks) | 380296 |
| Account Age Rank | 405809 |
| Account Age Percentile | Top 5.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1032535 |
| Deposits From External Accounts Percentile | Top 14.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1775652 |
| Deposits From BitMEX Accounts Percentile | Top 24.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1775652 |
| Withdrawls To External Accounts Percentile | Top 24.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5258733 |
| Withdrawls To BitMEX Accounts Percentile | Top 72.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5361721 |
| Number of Deposits from External Accounts Percentile | Top 74.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6021894 |
| Number of Deposits from BitMEX Accounts Percentile | Top 83.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6021894 |
| Number of Withdrawls to External Accounts Percentile | Top 83.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 793188 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.0 % |
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