| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DxHXBPYxQeH6KXd9Xz9p3fphA5Mcx5Hbh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0005 |
| Statistic | Value |
|---|---|
| Address | 1DxHXBPYxQeH6KXd9Xz9p3fphA5Mcx5Hbh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3081091 |
| Current Blanace Percentile | Top 42.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3475949 |
| Maximum Balance Percentile | Top 48.0 % |
| First Seen Block | 543029 (09/25/2018 16:12) |
| Last Seen Block | 634410 (06/12/2020 17:38) |
| Account Age (Blocks) | 325697 |
| Account Age Rank | 3036191 |
| Account Age Percentile | Top 41.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3423127 |
| Deposits From External Accounts Percentile | Top 47.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4009040 |
| Deposits From BitMEX Accounts Percentile | Top 55.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4009040 |
| Withdrawls To External Accounts Percentile | Top 55.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0005 |
| Withdrawls To BitMEX Accounts Rank | 4640034 |
| Withdrawls To BitMEX Accounts Percentile | Top 64.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4743376 |
| Number of Deposits from External Accounts Percentile | Top 65.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5408658 |
| Number of Deposits from BitMEX Accounts Percentile | Top 74.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5408658 |
| Number of Withdrawls to External Accounts Percentile | Top 74.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 766018 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 10.6 % |
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