| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DoXExqGxsM8ouoM5PVQkCVi8SrJyDMabr | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0024 |
| Statistic | Value |
|---|---|
| Address | 1DoXExqGxsM8ouoM5PVQkCVi8SrJyDMabr |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 124717 |
| Current Blanace Percentile | Top 1.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 774888 |
| Maximum Balance Percentile | Top 10.7 % |
| First Seen Block | 471290 (06/14/2017 22:09) |
| Last Seen Block | 498894 (12/12/2017 11:58) |
| Account Age (Blocks) | 397436 |
| Account Age Rank | 118960 |
| Account Age Percentile | Top 1.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 752835 |
| Deposits From External Accounts Percentile | Top 10.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1506365 |
| Deposits From BitMEX Accounts Percentile | Top 20.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1506365 |
| Withdrawls To External Accounts Percentile | Top 20.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0024 |
| Withdrawls To BitMEX Accounts Rank | 3698512 |
| Withdrawls To BitMEX Accounts Percentile | Top 51.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3803727 |
| Number of Deposits from External Accounts Percentile | Top 52.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4478605 |
| Number of Deposits from BitMEX Accounts Percentile | Top 61.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4478605 |
| Number of Withdrawls to External Accounts Percentile | Top 61.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1003626 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 13.9 % |
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