| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DnWNFT3dDw8uh1umfsJQYDrhMAC5rwkn | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0144 |
| Statistic | Value |
|---|---|
| Address | 1DnWNFT3dDw8uh1umfsJQYDrhMAC5rwkn |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 139549 |
| Current Blanace Percentile | Top 1.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 789274 |
| Maximum Balance Percentile | Top 10.9 % |
| First Seen Block | 472536 (06/23/2017 10:29) |
| Last Seen Block | 553243 (12/10/2018 07:45) |
| Account Age (Blocks) | 396190 |
| Account Age Rank | 133997 |
| Account Age Percentile | Top 1.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 767441 |
| Deposits From External Accounts Percentile | Top 10.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1520283 |
| Deposits From BitMEX Accounts Percentile | Top 21.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1520283 |
| Withdrawls To External Accounts Percentile | Top 21.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0144 |
| Withdrawls To BitMEX Accounts Rank | 2389446 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2563534 |
| Number of Deposits from External Accounts Percentile | Top 35.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3258024 |
| Number of Deposits from BitMEX Accounts Percentile | Top 45.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3258024 |
| Number of Withdrawls to External Accounts Percentile | Top 45.0 % |
| Number of Withdrawls to BitMEX Accounts | 123 |
| Number of Withdrawls to BitMEX Accounts Rank | 7557 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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