| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DtCkrDXkYd7mN1aaFdE1UvDiQgH7auR9u | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 1DtCkrDXkYd7mN1aaFdE1UvDiQgH7auR9u |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3057844 |
| Current Blanace Percentile | Top 42.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3455827 |
| Maximum Balance Percentile | Top 47.7 % |
| First Seen Block | 542403 (09/21/2018 15:12) |
| Last Seen Block | 572854 (04/23/2019 07:02) |
| Account Age (Blocks) | 323180 |
| Account Age Rank | 3012762 |
| Account Age Percentile | Top 41.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3402750 |
| Deposits From External Accounts Percentile | Top 47.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3990934 |
| Deposits From BitMEX Accounts Percentile | Top 55.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3990934 |
| Withdrawls To External Accounts Percentile | Top 55.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5378859 |
| Withdrawls To BitMEX Accounts Percentile | Top 74.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5481777 |
| Number of Deposits from External Accounts Percentile | Top 75.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6141199 |
| Number of Deposits from BitMEX Accounts Percentile | Top 84.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6141199 |
| Number of Withdrawls to External Accounts Percentile | Top 84.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1120475 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 15.5 % |
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