| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1dzwQBkVtCUMctWB3KoGwU6nhqVmKeqid | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0113 |
| Statistic | Value |
|---|---|
| Address | 1dzwQBkVtCUMctWB3KoGwU6nhqVmKeqid |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4134233 |
| Current Blanace Percentile | Top 57.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4408706 |
| Maximum Balance Percentile | Top 60.9 % |
| First Seen Block | 574654 (05/05/2019 03:42) |
| Last Seen Block | 584422 (07/08/2019 02:45) |
| Account Age (Blocks) | 294072 |
| Account Age Rank | 4101114 |
| Account Age Percentile | Top 56.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4370530 |
| Deposits From External Accounts Percentile | Top 60.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4826821 |
| Deposits From BitMEX Accounts Percentile | Top 66.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4826821 |
| Withdrawls To External Accounts Percentile | Top 66.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0113 |
| Withdrawls To BitMEX Accounts Rank | 2562626 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2720918 |
| Number of Deposits from External Accounts Percentile | Top 37.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3412642 |
| Number of Deposits from BitMEX Accounts Percentile | Top 47.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3412642 |
| Number of Withdrawls to External Accounts Percentile | Top 47.1 % |
| Number of Withdrawls to BitMEX Accounts | 46 |
| Number of Withdrawls to BitMEX Accounts Rank | 24289 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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