| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DsGSMXskuuojmVNpUqZTJxEufjxRWwnvJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0415 |
| Statistic | Value |
|---|---|
| Address | 1DsGSMXskuuojmVNpUqZTJxEufjxRWwnvJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1354909 |
| Current Blanace Percentile | Top 18.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1960056 |
| Maximum Balance Percentile | Top 27.1 % |
| First Seen Block | 504017 (01/13/2018 10:27) |
| Last Seen Block | 562798 (02/13/2019 03:33) |
| Account Age (Blocks) | 364709 |
| Account Age Rank | 1331367 |
| Account Age Percentile | Top 18.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1922919 |
| Deposits From External Accounts Percentile | Top 26.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2637751 |
| Deposits From BitMEX Accounts Percentile | Top 36.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2637751 |
| Withdrawls To External Accounts Percentile | Top 36.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0415 |
| Withdrawls To BitMEX Accounts Rank | 1670158 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1926575 |
| Number of Deposits from External Accounts Percentile | Top 26.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2635908 |
| Number of Deposits from BitMEX Accounts Percentile | Top 36.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2635908 |
| Number of Withdrawls to External Accounts Percentile | Top 36.4 % |
| Number of Withdrawls to BitMEX Accounts | 308 |
| Number of Withdrawls to BitMEX Accounts Rank | 1445 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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