| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DknAhJcvug7zWech4mf5uBmw3YmeHK9JK | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.7800 | 0.0000 | 0.0084 |
| Statistic | Value |
|---|---|
| Address | 1DknAhJcvug7zWech4mf5uBmw3YmeHK9JK |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 512759 |
| Current Blanace Percentile | Top 7.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1151824 |
| Maximum Balance Percentile | Top 15.9 % |
| First Seen Block | 488911 (10/08/2017 18:09) |
| Last Seen Block | 584010 (07/05/2019 17:38) |
| Account Age (Blocks) | 379815 |
| Account Age Rank | 502397 |
| Account Age Percentile | Top 6.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1125806 |
| Deposits From External Accounts Percentile | Top 15.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.7800 |
| Deposits From BitMEX Accounts Rank | 144563 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 791349 |
| Withdrawls To External Accounts Percentile | Top 10.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0084 |
| Withdrawls To BitMEX Accounts Rank | 2853016 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2983493 |
| Number of Deposits from External Accounts Percentile | Top 41.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 270835 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 859261 |
| Number of Withdrawls to External Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to BitMEX Accounts | 27 |
| Number of Withdrawls to BitMEX Accounts Rank | 46086 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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