| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DD1C6iD9kB866FT2aXCKV1wpeqenETs2g | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.7000 | 0.0000 | 12.1345 |
| Statistic | Value |
|---|---|
| Address | 1DD1C6iD9kB866FT2aXCKV1wpeqenETs2g |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 293063 |
| Current Blanace Percentile | Top 4.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 938486 |
| Maximum Balance Percentile | Top 13.0 % |
| First Seen Block | 481152 (08/18/2017 22:07) |
| Last Seen Block | 574129 (05/01/2019 18:01) |
| Account Age (Blocks) | 387574 |
| Account Age Rank | 285525 |
| Account Age Percentile | Top 3.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 914905 |
| Deposits From External Accounts Percentile | Top 12.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.7000 |
| Deposits From BitMEX Accounts Rank | 151123 |
| Deposits From BitMEX Accounts Percentile | Top 2.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 797174 |
| Withdrawls To External Accounts Percentile | Top 11.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.1345 |
| Withdrawls To BitMEX Accounts Rank | 35411 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 667902 |
| Number of Deposits from External Accounts Percentile | Top 9.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 219304 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 818909 |
| Number of Withdrawls to External Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to BitMEX Accounts | 93 |
| Number of Withdrawls to BitMEX Accounts Rank | 10528 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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