| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LDraWnZBqmXKKKkMuwgcMsbpzgNNUw4kr | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1LDraWnZBqmXKKKkMuwgcMsbpzgNNUw4kr |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3540939 |
| Current Blanace Percentile | Top 48.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3880547 |
| Maximum Balance Percentile | Top 53.6 % |
| First Seen Block | 554883 (12/22/2018 07:20) |
| Last Seen Block | 554885 (12/22/2018 07:34) |
| Account Age (Blocks) | 313843 |
| Account Age Rank | 3503593 |
| Account Age Percentile | Top 48.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3836406 |
| Deposits From External Accounts Percentile | Top 53.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4367032 |
| Deposits From BitMEX Accounts Percentile | Top 60.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4367032 |
| Withdrawls To External Accounts Percentile | Top 60.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 5685378 |
| Withdrawls To BitMEX Accounts Percentile | Top 78.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5788396 |
| Number of Deposits from External Accounts Percentile | Top 79.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6446436 |
| Number of Deposits from BitMEX Accounts Percentile | Top 89.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6446436 |
| Number of Withdrawls to External Accounts Percentile | Top 89.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 809421 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.2 % |
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