| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Dttx9KrmphuVTm17piXYCxMS6bwXRVHvJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0231 |
| Statistic | Value |
|---|---|
| Address | 1Dttx9KrmphuVTm17piXYCxMS6bwXRVHvJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 810073 |
| Current Blanace Percentile | Top 11.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1435559 |
| Maximum Balance Percentile | Top 19.9 % |
| First Seen Block | 496051 (11/25/2017 14:33) |
| Last Seen Block | 529622 (06/28/2018 15:54) |
| Account Age (Blocks) | 358306 |
| Account Age Rank | 791877 |
| Account Age Percentile | Top 11.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1402583 |
| Deposits From External Accounts Percentile | Top 19.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2126381 |
| Deposits From BitMEX Accounts Percentile | Top 29.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2126381 |
| Withdrawls To External Accounts Percentile | Top 29.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0231 |
| Withdrawls To BitMEX Accounts Rank | 2050524 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2260391 |
| Number of Deposits from External Accounts Percentile | Top 31.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2956300 |
| Number of Deposits from BitMEX Accounts Percentile | Top 40.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2956300 |
| Number of Withdrawls to External Accounts Percentile | Top 40.9 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 154694 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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