| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DzSo1pDRQt7GgyUXM5g7thvsRoKNUHcKx | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0109 |
| Statistic | Value |
|---|---|
| Address | 1DzSo1pDRQt7GgyUXM5g7thvsRoKNUHcKx |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3626080 |
| Current Blanace Percentile | Top 50.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3954787 |
| Maximum Balance Percentile | Top 54.6 % |
| First Seen Block | 557632 (01/08/2019 16:35) |
| Last Seen Block | 565807 (03/05/2019 19:18) |
| Account Age (Blocks) | 311094 |
| Account Age Rank | 3589819 |
| Account Age Percentile | Top 49.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3911945 |
| Deposits From External Accounts Percentile | Top 54.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4432234 |
| Deposits From BitMEX Accounts Percentile | Top 61.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4432234 |
| Withdrawls To External Accounts Percentile | Top 61.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0109 |
| Withdrawls To BitMEX Accounts Rank | 2596790 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2751570 |
| Number of Deposits from External Accounts Percentile | Top 38.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3442776 |
| Number of Deposits from BitMEX Accounts Percentile | Top 47.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3442776 |
| Number of Withdrawls to External Accounts Percentile | Top 47.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 420810 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.8 % |
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