| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1D4BnUcM3LvuDGxb9GoDGnu3WtzMm5FJr2 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0004 |
| Statistic | Value |
|---|---|
| Address | 1D4BnUcM3LvuDGxb9GoDGnu3WtzMm5FJr2 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2872950 |
| Current Blanace Percentile | Top 39.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3296988 |
| Maximum Balance Percentile | Top 45.5 % |
| First Seen Block | 538237 (08/24/2018 10:53) |
| Last Seen Block | 583958 (07/05/2019 09:16) |
| Account Age (Blocks) | 330489 |
| Account Age Rank | 2827303 |
| Account Age Percentile | Top 39.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3243085 |
| Deposits From External Accounts Percentile | Top 44.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3850861 |
| Deposits From BitMEX Accounts Percentile | Top 53.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3850861 |
| Withdrawls To External Accounts Percentile | Top 53.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0004 |
| Withdrawls To BitMEX Accounts Rank | 4706390 |
| Withdrawls To BitMEX Accounts Percentile | Top 65.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4809694 |
| Number of Deposits from External Accounts Percentile | Top 66.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5474421 |
| Number of Deposits from BitMEX Accounts Percentile | Top 75.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5474421 |
| Number of Withdrawls to External Accounts Percentile | Top 75.6 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 57018 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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