| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DBGZRV4bUQF3GuuLqeGEMSKUzK2r3nai1 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0540 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1DBGZRV4bUQF3GuuLqeGEMSKUzK2r3nai1 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 140931 |
| Current Blanace Percentile | Top 1.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 790495 |
| Maximum Balance Percentile | Top 10.9 % |
| First Seen Block | 475470 (07/12/2017 13:17) |
| Last Seen Block | 475470 (07/12/2017 13:17) |
| Account Age (Blocks) | 390113 |
| Account Age Rank | 163487 |
| Account Age Percentile | Top 2.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 795935 |
| Deposits From External Accounts Percentile | Top 11.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0540 |
| Deposits From BitMEX Accounts Rank | 433650 |
| Deposits From BitMEX Accounts Percentile | Top 6.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1049232 |
| Withdrawls To External Accounts Percentile | Top 14.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6887480 |
| Withdrawls To BitMEX Accounts Percentile | Top 95.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6887996 |
| Number of Deposits from External Accounts Percentile | Top 95.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 513049 |
| Number of Deposits from BitMEX Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1098578 |
| Number of Withdrawls to External Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6910825 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 95.5 % |
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