| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DubGNRMXyFoHqyCqBTzhrkW1YDMmSmvsS | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0168 |
| Statistic | Value |
|---|---|
| Address | 1DubGNRMXyFoHqyCqBTzhrkW1YDMmSmvsS |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1246907 |
| Current Blanace Percentile | Top 17.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1857182 |
| Maximum Balance Percentile | Top 25.7 % |
| First Seen Block | 501558 (12/29/2017 11:25) |
| Last Seen Block | 525276 (05/31/2018 11:54) |
| Account Age (Blocks) | 364025 |
| Account Age Rank | 1223640 |
| Account Age Percentile | Top 16.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1820122 |
| Deposits From External Accounts Percentile | Top 25.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2537948 |
| Deposits From BitMEX Accounts Percentile | Top 35.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2537948 |
| Withdrawls To External Accounts Percentile | Top 35.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0168 |
| Withdrawls To BitMEX Accounts Rank | 2280758 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2465986 |
| Number of Deposits from External Accounts Percentile | Top 34.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3161838 |
| Number of Deposits from BitMEX Accounts Percentile | Top 43.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3161838 |
| Number of Withdrawls to External Accounts Percentile | Top 43.7 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 67180 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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