| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DscBmFjPQmj7ZueiVo38JT6MUVhowWax1 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 367.0985 | 0.0000 | 83.9026 |
| Statistic | Value |
|---|---|
| Address | 1DscBmFjPQmj7ZueiVo38JT6MUVhowWax1 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 47535 |
| Current Blanace Percentile | Top 0.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 703467 |
| Maximum Balance Percentile | Top 9.7 % |
| First Seen Block | 453763 (02/19/2017 13:11) |
| Last Seen Block | 626419 (04/17/2020 15:47) |
| Account Age (Blocks) | 414963 |
| Account Age Rank | 59270 |
| Account Age Percentile | Top 0.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 697133 |
| Deposits From External Accounts Percentile | Top 9.6 % |
| Deposits From BitMEX Accounts (BTC) | 367.0985 |
| Deposits From BitMEX Accounts Rank | 1292 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 662051 |
| Withdrawls To External Accounts Percentile | Top 9.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 83.9026 |
| Withdrawls To BitMEX Accounts Rank | 4368 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 646732 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 33 |
| Number of Deposits from BitMEX Accounts Rank | 4078 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 664008 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 37 |
| Number of Withdrawls to BitMEX Accounts Rank | 30713 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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