| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Dr2Boy17RszPVK11zudUaVsjQ4x3d7zUn | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 1Dr2Boy17RszPVK11zudUaVsjQ4x3d7zUn |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2976737 |
| Current Blanace Percentile | Top 41.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3386125 |
| Maximum Balance Percentile | Top 46.8 % |
| First Seen Block | 540540 (09/08/2018 19:21) |
| Last Seen Block | 540672 (09/09/2018 16:23) |
| Account Age (Blocks) | 325043 |
| Account Age Rank | 2931334 |
| Account Age Percentile | Top 40.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3332689 |
| Deposits From External Accounts Percentile | Top 46.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3929162 |
| Deposits From BitMEX Accounts Percentile | Top 54.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3929162 |
| Withdrawls To External Accounts Percentile | Top 54.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 4960631 |
| Withdrawls To BitMEX Accounts Percentile | Top 68.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5063706 |
| Number of Deposits from External Accounts Percentile | Top 70.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5725968 |
| Number of Deposits from BitMEX Accounts Percentile | Top 79.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5725968 |
| Number of Withdrawls to External Accounts Percentile | Top 79.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1720122 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 23.8 % |
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