| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Dq3G2tmhCnkUJ4rYnBkSvGhoWGkLFvj3D | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0241 |
| Statistic | Value |
|---|---|
| Address | 1Dq3G2tmhCnkUJ4rYnBkSvGhoWGkLFvj3D |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3864794 |
| Current Blanace Percentile | Top 53.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4165008 |
| Maximum Balance Percentile | Top 57.5 % |
| First Seen Block | 566582 (03/11/2019 09:40) |
| Last Seen Block | 581218 (06/18/2019 06:07) |
| Account Age (Blocks) | 302144 |
| Account Age Rank | 3832123 |
| Account Age Percentile | Top 52.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4126359 |
| Deposits From External Accounts Percentile | Top 57.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4613592 |
| Deposits From BitMEX Accounts Percentile | Top 63.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4613592 |
| Withdrawls To External Accounts Percentile | Top 63.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0241 |
| Withdrawls To BitMEX Accounts Rank | 2020909 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2234799 |
| Number of Deposits from External Accounts Percentile | Top 30.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2936493 |
| Number of Deposits from BitMEX Accounts Percentile | Top 40.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2936493 |
| Number of Withdrawls to External Accounts Percentile | Top 40.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 522609 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.2 % |
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