| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DuE3fLQbkTxa1VcnC9sr4SSiyBNqkWANb | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0045 |
| Statistic | Value |
|---|---|
| Address | 1DuE3fLQbkTxa1VcnC9sr4SSiyBNqkWANb |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 109385 |
| Current Blanace Percentile | Top 1.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 760093 |
| Maximum Balance Percentile | Top 10.5 % |
| First Seen Block | 469932 (06/05/2017 21:32) |
| Last Seen Block | 494342 (11/14/2017 15:00) |
| Account Age (Blocks) | 398794 |
| Account Age Rank | 103556 |
| Account Age Percentile | Top 1.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 737952 |
| Deposits From External Accounts Percentile | Top 10.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1492211 |
| Deposits From BitMEX Accounts Percentile | Top 20.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1492211 |
| Withdrawls To External Accounts Percentile | Top 20.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0045 |
| Withdrawls To BitMEX Accounts Rank | 3298644 |
| Withdrawls To BitMEX Accounts Percentile | Top 45.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3405454 |
| Number of Deposits from External Accounts Percentile | Top 47.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4085405 |
| Number of Deposits from BitMEX Accounts Percentile | Top 56.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4085405 |
| Number of Withdrawls to External Accounts Percentile | Top 56.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 429769 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.9 % |
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