| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Dw5GehpGqCErvfYq2rgjQo7T9jChf8aqx | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0044 |
| Statistic | Value |
|---|---|
| Address | 1Dw5GehpGqCErvfYq2rgjQo7T9jChf8aqx |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 469388 |
| Current Blanace Percentile | Top 6.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1109921 |
| Maximum Balance Percentile | Top 15.3 % |
| First Seen Block | 486929 (09/25/2017 16:25) |
| Last Seen Block | 516762 (04/05/2018 15:29) |
| Account Age (Blocks) | 378654 |
| Account Age Rank | 459745 |
| Account Age Percentile | Top 6.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1084523 |
| Deposits From External Accounts Percentile | Top 15.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1826058 |
| Deposits From BitMEX Accounts Percentile | Top 25.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1826058 |
| Withdrawls To External Accounts Percentile | Top 25.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0044 |
| Withdrawls To BitMEX Accounts Rank | 3325136 |
| Withdrawls To BitMEX Accounts Percentile | Top 45.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3431682 |
| Number of Deposits from External Accounts Percentile | Top 47.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4110781 |
| Number of Deposits from BitMEX Accounts Percentile | Top 56.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4110781 |
| Number of Withdrawls to External Accounts Percentile | Top 56.8 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 430249 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.9 % |
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