| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Dtcrum8RcB4v6Gdmm63nccajLtF2mozdn | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 1Dtcrum8RcB4v6Gdmm63nccajLtF2mozdn |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3203635 |
| Current Blanace Percentile | Top 44.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3582942 |
| Maximum Balance Percentile | Top 49.5 % |
| First Seen Block | 547068 (10/23/2018 21:59) |
| Last Seen Block | 551589 (11/26/2018 16:36) |
| Account Age (Blocks) | 321658 |
| Account Age Rank | 3162251 |
| Account Age Percentile | Top 43.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3533800 |
| Deposits From External Accounts Percentile | Top 48.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4102091 |
| Deposits From BitMEX Accounts Percentile | Top 56.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4102091 |
| Withdrawls To External Accounts Percentile | Top 56.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5455492 |
| Withdrawls To BitMEX Accounts Percentile | Top 75.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5558535 |
| Number of Deposits from External Accounts Percentile | Top 76.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6217976 |
| Number of Deposits from BitMEX Accounts Percentile | Top 85.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6217976 |
| Number of Withdrawls to External Accounts Percentile | Top 85.9 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 473650 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.5 % |
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