| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DscDMRLBu8R5KfVhxCYSYgspgFcUobPe6 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0050 |
| Statistic | Value |
|---|---|
| Address | 1DscDMRLBu8R5KfVhxCYSYgspgFcUobPe6 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1805485 |
| Current Blanace Percentile | Top 24.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2364038 |
| Maximum Balance Percentile | Top 32.6 % |
| First Seen Block | 513506 (03/14/2018 15:04) |
| Last Seen Block | 520051 (04/26/2018 21:20) |
| Account Age (Blocks) | 355220 |
| Account Age Rank | 1772176 |
| Account Age Percentile | Top 24.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2319073 |
| Deposits From External Accounts Percentile | Top 32.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3013197 |
| Deposits From BitMEX Accounts Percentile | Top 41.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3013197 |
| Withdrawls To External Accounts Percentile | Top 41.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0050 |
| Withdrawls To BitMEX Accounts Rank | 3220981 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3329506 |
| Number of Deposits from External Accounts Percentile | Top 46.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4010540 |
| Number of Deposits from BitMEX Accounts Percentile | Top 55.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4010540 |
| Number of Withdrawls to External Accounts Percentile | Top 55.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 428650 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.9 % |
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