| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DCgwt27HRw2b3D1pXSe5zM3QqinEjqUQ8 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.0000 | 0.0000 | 0.1840 |
| Statistic | Value |
|---|---|
| Address | 1DCgwt27HRw2b3D1pXSe5zM3QqinEjqUQ8 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5951267 |
| Current Blanace Percentile | Top 82.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6037869 |
| Maximum Balance Percentile | Top 83.4 % |
| First Seen Block | 631904 (05/27/2020 13:10) |
| Last Seen Block | 684664 (05/23/2021 13:57) |
| Account Age (Blocks) | 233679 |
| Account Age Rank | 6008557 |
| Account Age Percentile | Top 83.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6088772 |
| Deposits From External Accounts Percentile | Top 84.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.0000 |
| Deposits From BitMEX Accounts Rank | 126556 |
| Deposits From BitMEX Accounts Percentile | Top 1.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 775008 |
| Withdrawls To External Accounts Percentile | Top 10.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1840 |
| Withdrawls To BitMEX Accounts Rank | 844733 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1245157 |
| Number of Deposits from External Accounts Percentile | Top 17.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 239392 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 834885 |
| Number of Withdrawls to External Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1277912 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.7 % |
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