| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DqrsWjtgY8pURrZfdqNEcCr2vS6cSEUgM | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0112 |
| Statistic | Value |
|---|---|
| Address | 1DqrsWjtgY8pURrZfdqNEcCr2vS6cSEUgM |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2404343 |
| Current Blanace Percentile | Top 33.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2891201 |
| Maximum Balance Percentile | Top 39.9 % |
| First Seen Block | 526722 (06/09/2018 13:35) |
| Last Seen Block | 552016 (11/30/2018 08:14) |
| Account Age (Blocks) | 342004 |
| Account Age Rank | 2363618 |
| Account Age Percentile | Top 32.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2840962 |
| Deposits From External Accounts Percentile | Top 39.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3488644 |
| Deposits From BitMEX Accounts Percentile | Top 48.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3488644 |
| Withdrawls To External Accounts Percentile | Top 48.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0112 |
| Withdrawls To BitMEX Accounts Rank | 2568952 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2726497 |
| Number of Deposits from External Accounts Percentile | Top 37.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3418129 |
| Number of Deposits from BitMEX Accounts Percentile | Top 47.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3418129 |
| Number of Withdrawls to External Accounts Percentile | Top 47.2 % |
| Number of Withdrawls to BitMEX Accounts | 40 |
| Number of Withdrawls to BitMEX Accounts Rank | 28543 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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