| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DvMXLfff2PbtVJ7j63Qx5n79i26R4zqMo | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 1DvMXLfff2PbtVJ7j63Qx5n79i26R4zqMo |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6387835 |
| Current Blanace Percentile | Top 88.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6443841 |
| Maximum Balance Percentile | Top 89.0 % |
| First Seen Block | 661872 (12/18/2020 09:51) |
| Last Seen Block | 661872 (12/18/2020 09:51) |
| Account Age (Blocks) | 206854 |
| Account Age Rank | 6400131 |
| Account Age Percentile | Top 88.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6455343 |
| Deposits From External Accounts Percentile | Top 89.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6613257 |
| Deposits From BitMEX Accounts Percentile | Top 91.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6613257 |
| Withdrawls To External Accounts Percentile | Top 91.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 4995170 |
| Withdrawls To BitMEX Accounts Percentile | Top 69.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5098372 |
| Number of Deposits from External Accounts Percentile | Top 70.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5760877 |
| Number of Deposits from BitMEX Accounts Percentile | Top 79.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5760877 |
| Number of Withdrawls to External Accounts Percentile | Top 79.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 5396826 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 74.5 % |
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