| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DBBbjnSdWzBPjyYSg4F1dM2KA6NJrcBuK | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 10.5003 |
| Statistic | Value |
|---|---|
| Address | 1DBBbjnSdWzBPjyYSg4F1dM2KA6NJrcBuK |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3656359 |
| Current Blanace Percentile | Top 50.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3980944 |
| Maximum Balance Percentile | Top 55.0 % |
| First Seen Block | 558512 (01/14/2019 15:56) |
| Last Seen Block | 655128 (11/02/2020 16:13) |
| Account Age (Blocks) | 310214 |
| Account Age Rank | 3620333 |
| Account Age Percentile | Top 50.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3938360 |
| Deposits From External Accounts Percentile | Top 54.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4455343 |
| Deposits From BitMEX Accounts Percentile | Top 61.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4455343 |
| Withdrawls To External Accounts Percentile | Top 61.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.5003 |
| Withdrawls To BitMEX Accounts Rank | 40352 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 670564 |
| Number of Deposits from External Accounts Percentile | Top 9.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1434087 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1434087 |
| Number of Withdrawls to External Accounts Percentile | Top 19.8 % |
| Number of Withdrawls to BitMEX Accounts | 58 |
| Number of Withdrawls to BitMEX Accounts Rank | 18659 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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