| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DDz39fJJawZ8kdDyRMJGk6EtCPxhfP3VW | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0020 |
| Statistic | Value |
|---|---|
| Address | 1DDz39fJJawZ8kdDyRMJGk6EtCPxhfP3VW |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1854977 |
| Current Blanace Percentile | Top 25.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2405873 |
| Maximum Balance Percentile | Top 33.3 % |
| First Seen Block | 514321 (03/20/2018 01:01) |
| Last Seen Block | 514323 (03/20/2018 01:15) |
| Account Age (Blocks) | 340036 |
| Account Age Rank | 1820143 |
| Account Age Percentile | Top 25.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2359453 |
| Deposits From External Accounts Percentile | Top 32.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3045617 |
| Deposits From BitMEX Accounts Percentile | Top 42.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3045617 |
| Withdrawls To External Accounts Percentile | Top 42.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0020 |
| Withdrawls To BitMEX Accounts Rank | 3801180 |
| Withdrawls To BitMEX Accounts Percentile | Top 52.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3905360 |
| Number of Deposits from External Accounts Percentile | Top 54.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4573760 |
| Number of Deposits from BitMEX Accounts Percentile | Top 63.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4573760 |
| Number of Withdrawls to External Accounts Percentile | Top 63.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1572694 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 21.8 % |
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