| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1D1GicY2zg7W9sgPHWEoVeEQbjmQzpbMjP | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0035 | 0.0000 | 0.0513 |
| Statistic | Value |
|---|---|
| Address | 1D1GicY2zg7W9sgPHWEoVeEQbjmQzpbMjP |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2193060 |
| Current Blanace Percentile | Top 30.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2702645 |
| Maximum Balance Percentile | Top 37.3 % |
| First Seen Block | 522961 (05/16/2018 14:43) |
| Last Seen Block | 527450 (06/14/2018 16:28) |
| Account Age (Blocks) | 342622 |
| Account Age Rank | 2240136 |
| Account Age Percentile | Top 30.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2731970 |
| Deposits From External Accounts Percentile | Top 37.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0035 |
| Deposits From BitMEX Accounts Rank | 691719 |
| Deposits From BitMEX Accounts Percentile | Top 9.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1280988 |
| Withdrawls To External Accounts Percentile | Top 17.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0513 |
| Withdrawls To BitMEX Accounts Rank | 1526368 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1802944 |
| Number of Deposits from External Accounts Percentile | Top 24.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 251616 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 844215 |
| Number of Withdrawls to External Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1278839 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.7 % |
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