| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DktF5pgWkgrhLsn9TsBtjovysicniWjKm | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 15.0000 | 0.0000 | 89.4898 |
| Statistic | Value |
|---|---|
| Address | 1DktF5pgWkgrhLsn9TsBtjovysicniWjKm |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3204287 |
| Current Blanace Percentile | Top 44.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3583360 |
| Maximum Balance Percentile | Top 49.5 % |
| First Seen Block | 547098 (10/24/2018 04:58) |
| Last Seen Block | 741367 (06/18/2022 23:56) |
| Account Age (Blocks) | 318485 |
| Account Age Rank | 3162897 |
| Account Age Percentile | Top 43.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3534218 |
| Deposits From External Accounts Percentile | Top 48.8 % |
| Deposits From BitMEX Accounts (BTC) | 15.0000 |
| Deposits From BitMEX Accounts Rank | 19607 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 678410 |
| Withdrawls To External Accounts Percentile | Top 9.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 89.4898 |
| Withdrawls To BitMEX Accounts Rank | 4090 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 646379 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 218014 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 817576 |
| Number of Withdrawls to External Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 57388 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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