| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DA66RunHtkuQpBtr6karHmfeBVWvJoY9K | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0132 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1DA66RunHtkuQpBtr6karHmfeBVWvJoY9K |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3726803 |
| Current Blanace Percentile | Top 51.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4042249 |
| Maximum Balance Percentile | Top 55.8 % |
| First Seen Block | 572625 (04/21/2019 14:24) |
| Last Seen Block | 606037 (11/30/2019 13:08) |
| Account Age (Blocks) | 292958 |
| Account Age Rank | 4029412 |
| Account Age Percentile | Top 55.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4305606 |
| Deposits From External Accounts Percentile | Top 59.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0132 |
| Deposits From BitMEX Accounts Rank | 594319 |
| Deposits From BitMEX Accounts Percentile | Top 8.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1193582 |
| Withdrawls To External Accounts Percentile | Top 16.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 7016205 |
| Withdrawls To BitMEX Accounts Percentile | Top 96.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 7016721 |
| Number of Deposits from External Accounts Percentile | Top 96.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 175653 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 811459 |
| Number of Withdrawls to External Accounts Percentile | Top 11.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6687272 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 92.4 % |
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