| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LDtS1kDibexxyn3U4CgUTe4kUh4C1b16F | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0277 |
| Statistic | Value |
|---|---|
| Address | 1LDtS1kDibexxyn3U4CgUTe4kUh4C1b16F |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2249091 |
| Current Blanace Percentile | Top 31.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2753977 |
| Maximum Balance Percentile | Top 38.0 % |
| First Seen Block | 522329 (05/12/2018 10:01) |
| Last Seen Block | 575961 (05/14/2019 06:02) |
| Account Age (Blocks) | 343254 |
| Account Age Rank | 2210195 |
| Account Age Percentile | Top 30.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2704920 |
| Deposits From External Accounts Percentile | Top 37.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3364956 |
| Deposits From BitMEX Accounts Percentile | Top 46.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3364956 |
| Withdrawls To External Accounts Percentile | Top 46.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0277 |
| Withdrawls To BitMEX Accounts Rank | 1929346 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2153565 |
| Number of Deposits from External Accounts Percentile | Top 29.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2856625 |
| Number of Deposits from BitMEX Accounts Percentile | Top 39.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2856625 |
| Number of Withdrawls to External Accounts Percentile | Top 39.5 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 236458 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.3 % |
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