| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DvHkhAefn8KjrHPP28TabMymHzn7i71GK | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0572 | 0.0000 | 0.0025 |
| Statistic | Value |
|---|---|
| Address | 1DvHkhAefn8KjrHPP28TabMymHzn7i71GK |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4819975 |
| Current Blanace Percentile | Top 66.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5023219 |
| Maximum Balance Percentile | Top 69.4 % |
| First Seen Block | 587700 (07/30/2019 01:07) |
| Last Seen Block | 637577 (07/03/2020 23:43) |
| Account Age (Blocks) | 281026 |
| Account Age Rank | 4791255 |
| Account Age Percentile | Top 66.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4991037 |
| Deposits From External Accounts Percentile | Top 68.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0572 |
| Deposits From BitMEX Accounts Rank | 427637 |
| Deposits From BitMEX Accounts Percentile | Top 5.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1043893 |
| Withdrawls To External Accounts Percentile | Top 14.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0025 |
| Withdrawls To BitMEX Accounts Rank | 3679065 |
| Withdrawls To BitMEX Accounts Percentile | Top 50.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3784340 |
| Number of Deposits from External Accounts Percentile | Top 52.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 278465 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 866421 |
| Number of Withdrawls to External Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 118675 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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