| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DBy4Ha8wnxynxuTdq4nxGbZCVbhavCZTz | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1DBy4Ha8wnxynxuTdq4nxGbZCVbhavCZTz |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4781958 |
| Current Blanace Percentile | Top 66.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4989581 |
| Maximum Balance Percentile | Top 68.9 % |
| First Seen Block | 594833 (09/14/2019 13:13) |
| Last Seen Block | 594833 (09/14/2019 13:13) |
| Account Age (Blocks) | 270750 |
| Account Age Rank | 5002076 |
| Account Age Percentile | Top 69.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5179070 |
| Deposits From External Accounts Percentile | Top 71.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 359696 |
| Deposits From BitMEX Accounts Percentile | Top 5.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 982346 |
| Withdrawls To External Accounts Percentile | Top 13.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6829142 |
| Withdrawls To BitMEX Accounts Percentile | Top 94.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6829658 |
| Number of Deposits from External Accounts Percentile | Top 94.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 465732 |
| Number of Deposits from BitMEX Accounts Percentile | Top 6.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1051261 |
| Number of Withdrawls to External Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6863508 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 94.8 % |
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