| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DxUQ6Niui8ma9PxRsUKGMgWAvAfyKWt37 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0009 |
| Statistic | Value |
|---|---|
| Address | 1DxUQ6Niui8ma9PxRsUKGMgWAvAfyKWt37 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1224142 |
| Current Blanace Percentile | Top 16.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1835248 |
| Maximum Balance Percentile | Top 25.4 % |
| First Seen Block | 501163 (12/26/2017 21:15) |
| Last Seen Block | 575268 (05/09/2019 11:50) |
| Account Age (Blocks) | 364420 |
| Account Age Rank | 1201082 |
| Account Age Percentile | Top 16.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1798383 |
| Deposits From External Accounts Percentile | Top 24.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2516748 |
| Deposits From BitMEX Accounts Percentile | Top 34.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2516748 |
| Withdrawls To External Accounts Percentile | Top 34.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0009 |
| Withdrawls To BitMEX Accounts Rank | 4275243 |
| Withdrawls To BitMEX Accounts Percentile | Top 59.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4378793 |
| Number of Deposits from External Accounts Percentile | Top 60.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5046949 |
| Number of Deposits from BitMEX Accounts Percentile | Top 69.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5046949 |
| Number of Withdrawls to External Accounts Percentile | Top 69.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 749289 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 10.4 % |
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