| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Dvc2778rhpgyKVMC3buYnUfgLo1XoUkgM | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0187 |
| Statistic | Value |
|---|---|
| Address | 1Dvc2778rhpgyKVMC3buYnUfgLo1XoUkgM |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1397725 |
| Current Blanace Percentile | Top 19.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2000617 |
| Maximum Balance Percentile | Top 27.6 % |
| First Seen Block | 504731 (01/17/2018 23:41) |
| Last Seen Block | 519775 (04/24/2018 19:51) |
| Account Age (Blocks) | 360852 |
| Account Age Rank | 1373772 |
| Account Age Percentile | Top 19.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1963150 |
| Deposits From External Accounts Percentile | Top 27.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2676543 |
| Deposits From BitMEX Accounts Percentile | Top 37.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2676543 |
| Withdrawls To External Accounts Percentile | Top 37.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0187 |
| Withdrawls To BitMEX Accounts Rank | 2206558 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2399759 |
| Number of Deposits from External Accounts Percentile | Top 33.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3096966 |
| Number of Deposits from BitMEX Accounts Percentile | Top 42.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3096966 |
| Number of Withdrawls to External Accounts Percentile | Top 42.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 945351 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 13.1 % |
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