| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Dqw3fxHJ9GYPb8DhbQVykkCnavRzxnnzd | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 1Dqw3fxHJ9GYPb8DhbQVykkCnavRzxnnzd |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1041682 |
| Current Blanace Percentile | Top 14.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1658790 |
| Maximum Balance Percentile | Top 22.9 % |
| First Seen Block | 498904 (12/12/2017 13:40) |
| Last Seen Block | 515336 (03/27/2018 04:24) |
| Account Age (Blocks) | 369822 |
| Account Age Rank | 1020254 |
| Account Age Percentile | Top 14.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1623257 |
| Deposits From External Accounts Percentile | Top 22.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2346228 |
| Deposits From BitMEX Accounts Percentile | Top 32.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2346228 |
| Withdrawls To External Accounts Percentile | Top 32.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5396471 |
| Withdrawls To BitMEX Accounts Percentile | Top 74.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5499520 |
| Number of Deposits from External Accounts Percentile | Top 76.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6159346 |
| Number of Deposits from BitMEX Accounts Percentile | Top 85.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6159346 |
| Number of Withdrawls to External Accounts Percentile | Top 85.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 798621 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.0 % |
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