| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DEmgdCDCYFJGuSieHAULf7j4bkrzDqy9Q | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 18.2298 | 0.0000 | 0.0065 |
| Statistic | Value |
|---|---|
| Address | 1DEmgdCDCYFJGuSieHAULf7j4bkrzDqy9Q |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4036681 |
| Current Blanace Percentile | Top 57.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4166962 |
| Maximum Balance Percentile | Top 58.8 % |
| First Seen Block | 567187 (03/15/2019 13:16) |
| Last Seen Block | 684538 (05/22/2021 13:13) |
| Account Age (Blocks) | 214509 |
| Account Age Rank | 3848508 |
| Account Age Percentile | Top 54.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4135760 |
| Deposits From External Accounts Percentile | Top 58.4 % |
| Deposits From BitMEX Accounts (BTC) | 18.2298 |
| Deposits From BitMEX Accounts Rank | 16749 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 521672 |
| Withdrawls To External Accounts Percentile | Top 7.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0065 |
| Withdrawls To BitMEX Accounts Rank | 2893345 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3135150 |
| Number of Deposits from External Accounts Percentile | Top 44.3 % |
| Number of Deposits from BitMEX Accounts | 77 |
| Number of Deposits from BitMEX Accounts Rank | 1297 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 507263 |
| Number of Withdrawls to External Accounts Percentile | Top 7.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 848770 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.0 % |
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