| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1D4yjkJNjqrxB2iZXfT9fgJKUFPLvVELEJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0013 |
| Statistic | Value |
|---|---|
| Address | 1D4yjkJNjqrxB2iZXfT9fgJKUFPLvVELEJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 438885 |
| Current Blanace Percentile | Top 6.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1080730 |
| Maximum Balance Percentile | Top 14.9 % |
| First Seen Block | 485813 (09/17/2017 23:27) |
| Last Seen Block | 506572 (01/28/2018 22:54) |
| Account Age (Blocks) | 379770 |
| Account Age Rank | 429796 |
| Account Age Percentile | Top 5.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1055816 |
| Deposits From External Accounts Percentile | Top 14.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1798256 |
| Deposits From BitMEX Accounts Percentile | Top 24.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1798256 |
| Withdrawls To External Accounts Percentile | Top 24.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0013 |
| Withdrawls To BitMEX Accounts Rank | 4037054 |
| Withdrawls To BitMEX Accounts Percentile | Top 55.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4141120 |
| Number of Deposits from External Accounts Percentile | Top 57.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4811711 |
| Number of Deposits from BitMEX Accounts Percentile | Top 66.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4811711 |
| Number of Withdrawls to External Accounts Percentile | Top 66.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1599401 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 22.1 % |
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