| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DAAUS9BzZWakVjB55Gn1Pj4qWFQjZ1av7 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 14.6592 |
| Statistic | Value |
|---|---|
| Address | 1DAAUS9BzZWakVjB55Gn1Pj4qWFQjZ1av7 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4161699 |
| Current Blanace Percentile | Top 57.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4433751 |
| Maximum Balance Percentile | Top 61.2 % |
| First Seen Block | 575278 (05/09/2019 14:24) |
| Last Seen Block | 596392 (09/24/2019 19:08) |
| Account Age (Blocks) | 293448 |
| Account Age Rank | 4127534 |
| Account Age Percentile | Top 57.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4394663 |
| Deposits From External Accounts Percentile | Top 60.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4848558 |
| Deposits From BitMEX Accounts Percentile | Top 67.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4848558 |
| Withdrawls To External Accounts Percentile | Top 67.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.6592 |
| Withdrawls To BitMEX Accounts Rank | 29323 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 663952 |
| Number of Deposits from External Accounts Percentile | Top 9.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1428185 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1428185 |
| Number of Withdrawls to External Accounts Percentile | Top 19.7 % |
| Number of Withdrawls to BitMEX Accounts | 47 |
| Number of Withdrawls to BitMEX Accounts Rank | 23342 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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