| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DkmH8VP1P6DG5Sfzs3byZBtXcm4ETtWWU | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 60.9439 |
| Statistic | Value |
|---|---|
| Address | 1DkmH8VP1P6DG5Sfzs3byZBtXcm4ETtWWU |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1721207 |
| Current Blanace Percentile | Top 23.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2290573 |
| Maximum Balance Percentile | Top 31.6 % |
| First Seen Block | 512214 (03/06/2018 04:32) |
| Last Seen Block | 741057 (06/16/2022 16:33) |
| Account Age (Blocks) | 353369 |
| Account Age Rank | 1690533 |
| Account Age Percentile | Top 23.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2247809 |
| Deposits From External Accounts Percentile | Top 31.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2945971 |
| Deposits From BitMEX Accounts Percentile | Top 40.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2945971 |
| Withdrawls To External Accounts Percentile | Top 40.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 60.9439 |
| Withdrawls To BitMEX Accounts Rank | 6076 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 647845 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1413708 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1413708 |
| Number of Withdrawls to External Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to BitMEX Accounts | 77 |
| Number of Withdrawls to BitMEX Accounts Rank | 13309 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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