| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1D2UgnN7a2ofPQP8H4ivjyqhyADWD3Hucs | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0064 |
| Statistic | Value |
|---|---|
| Address | 1D2UgnN7a2ofPQP8H4ivjyqhyADWD3Hucs |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2145134 |
| Current Blanace Percentile | Top 29.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2659522 |
| Maximum Balance Percentile | Top 36.7 % |
| First Seen Block | 520515 (04/30/2018 04:13) |
| Last Seen Block | 522329 (05/12/2018 10:01) |
| Account Age (Blocks) | 345068 |
| Account Age Rank | 2107063 |
| Account Age Percentile | Top 29.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2610922 |
| Deposits From External Accounts Percentile | Top 36.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3277792 |
| Deposits From BitMEX Accounts Percentile | Top 45.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3277792 |
| Withdrawls To External Accounts Percentile | Top 45.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0064 |
| Withdrawls To BitMEX Accounts Rank | 3055303 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3173217 |
| Number of Deposits from External Accounts Percentile | Top 43.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3856069 |
| Number of Deposits from BitMEX Accounts Percentile | Top 53.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3856069 |
| Number of Withdrawls to External Accounts Percentile | Top 53.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 703138 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.7 % |
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