| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1ADumYGtpehvTUppnDAqY5Ccyi1ESyJnBS | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0025 |
| Statistic | Value |
|---|---|
| Address | 1ADumYGtpehvTUppnDAqY5Ccyi1ESyJnBS |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2733612 |
| Current Blanace Percentile | Top 37.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3177841 |
| Maximum Balance Percentile | Top 43.9 % |
| First Seen Block | 535228 (08/04/2018 19:58) |
| Last Seen Block | 551554 (11/26/2018 09:55) |
| Account Age (Blocks) | 330355 |
| Account Age Rank | 2689735 |
| Account Age Percentile | Top 37.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3125406 |
| Deposits From External Accounts Percentile | Top 43.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3744158 |
| Deposits From BitMEX Accounts Percentile | Top 51.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3744158 |
| Withdrawls To External Accounts Percentile | Top 51.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0025 |
| Withdrawls To BitMEX Accounts Rank | 3656687 |
| Withdrawls To BitMEX Accounts Percentile | Top 50.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3761906 |
| Number of Deposits from External Accounts Percentile | Top 52.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4436779 |
| Number of Deposits from BitMEX Accounts Percentile | Top 61.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4436779 |
| Number of Withdrawls to External Accounts Percentile | Top 61.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1556923 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 21.5 % |
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