| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DsUWXH3sYSRQnddkR5RnWiT6BjZzuSYrZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.4275 |
| Statistic | Value |
|---|---|
| Address | 1DsUWXH3sYSRQnddkR5RnWiT6BjZzuSYrZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1955061 |
| Current Blanace Percentile | Top 27.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2491712 |
| Maximum Balance Percentile | Top 34.4 % |
| First Seen Block | 516251 (04/02/2018 08:38) |
| Last Seen Block | 551644 (11/27/2018 03:19) |
| Account Age (Blocks) | 352475 |
| Account Age Rank | 1917548 |
| Account Age Percentile | Top 26.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2443156 |
| Deposits From External Accounts Percentile | Top 33.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3127874 |
| Deposits From BitMEX Accounts Percentile | Top 43.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3127874 |
| Withdrawls To External Accounts Percentile | Top 43.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4275 |
| Withdrawls To BitMEX Accounts Rank | 535181 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1011290 |
| Number of Deposits from External Accounts Percentile | Top 14.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1752716 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1752716 |
| Number of Withdrawls to External Accounts Percentile | Top 24.2 % |
| Number of Withdrawls to BitMEX Accounts | 242 |
| Number of Withdrawls to BitMEX Accounts Rank | 2509 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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