| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DqDQZN9VDbMn5DzPTMSVnXTLgutQw8Ct8 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0036 |
| Statistic | Value |
|---|---|
| Address | 1DqDQZN9VDbMn5DzPTMSVnXTLgutQw8Ct8 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 845112 |
| Current Blanace Percentile | Top 11.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1469648 |
| Maximum Balance Percentile | Top 20.3 % |
| First Seen Block | 496606 (11/29/2017 02:02) |
| Last Seen Block | 504475 (01/16/2018 12:27) |
| Account Age (Blocks) | 372120 |
| Account Age Rank | 826205 |
| Account Age Percentile | Top 11.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1436192 |
| Deposits From External Accounts Percentile | Top 19.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2164279 |
| Deposits From BitMEX Accounts Percentile | Top 29.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2164279 |
| Withdrawls To External Accounts Percentile | Top 29.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0036 |
| Withdrawls To BitMEX Accounts Rank | 3442127 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3548348 |
| Number of Deposits from External Accounts Percentile | Top 49.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4226447 |
| Number of Deposits from BitMEX Accounts Percentile | Top 58.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4226447 |
| Number of Withdrawls to External Accounts Percentile | Top 58.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 291859 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.0 % |
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