| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DnKx8CiAe5e9Dhbxc6HbhNNS5SUQZMp6H | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.9018 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1DnKx8CiAe5e9Dhbxc6HbhNNS5SUQZMp6H |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2176343 |
| Current Blanace Percentile | Top 30.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2687446 |
| Maximum Balance Percentile | Top 37.1 % |
| First Seen Block | 522642 (05/14/2018 14:07) |
| Last Seen Block | 594175 (09/10/2019 13:54) |
| Account Age (Blocks) | 342941 |
| Account Age Rank | 2225711 |
| Account Age Percentile | Top 30.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2719025 |
| Deposits From External Accounts Percentile | Top 37.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.9018 |
| Deposits From BitMEX Accounts Rank | 134745 |
| Deposits From BitMEX Accounts Percentile | Top 1.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 782424 |
| Withdrawls To External Accounts Percentile | Top 10.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6661546 |
| Withdrawls To BitMEX Accounts Percentile | Top 92.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6662062 |
| Number of Deposits from External Accounts Percentile | Top 92.0 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 56170 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 709407 |
| Number of Withdrawls to External Accounts Percentile | Top 9.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6604831 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.2 % |
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