| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DmRfU1J4XUwjR7BidBx12sGyK6yqk1Ddw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.7936 |
| Statistic | Value |
|---|---|
| Address | 1DmRfU1J4XUwjR7BidBx12sGyK6yqk1Ddw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 583597 |
| Current Blanace Percentile | Top 8.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1219612 |
| Maximum Balance Percentile | Top 16.8 % |
| First Seen Block | 491015 (10/21/2017 18:22) |
| Last Seen Block | 491948 (10/27/2017 05:02) |
| Account Age (Blocks) | 377711 |
| Account Age Rank | 571695 |
| Account Age Percentile | Top 7.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1192237 |
| Deposits From External Accounts Percentile | Top 16.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1929772 |
| Deposits From BitMEX Accounts Percentile | Top 26.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1929772 |
| Withdrawls To External Accounts Percentile | Top 26.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7936 |
| Withdrawls To BitMEX Accounts Rank | 367004 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 890213 |
| Number of Deposits from External Accounts Percentile | Top 12.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1637699 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1637699 |
| Number of Withdrawls to External Accounts Percentile | Top 22.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 648572 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.0 % |
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