| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DEnZjFy42UPNzAL72oLYssf9S3rgCyswG | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0018 |
| Statistic | Value |
|---|---|
| Address | 1DEnZjFy42UPNzAL72oLYssf9S3rgCyswG |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 635371 |
| Current Blanace Percentile | Top 8.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1268386 |
| Maximum Balance Percentile | Top 17.6 % |
| First Seen Block | 492670 (11/01/2017 17:45) |
| Last Seen Block | 493618 (11/08/2017 12:01) |
| Account Age (Blocks) | 361687 |
| Account Age Rank | 622287 |
| Account Age Percentile | Top 8.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1239873 |
| Deposits From External Accounts Percentile | Top 17.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1969512 |
| Deposits From BitMEX Accounts Percentile | Top 27.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1969512 |
| Withdrawls To External Accounts Percentile | Top 27.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0018 |
| Withdrawls To BitMEX Accounts Rank | 3857683 |
| Withdrawls To BitMEX Accounts Percentile | Top 53.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3961732 |
| Number of Deposits from External Accounts Percentile | Top 54.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4629521 |
| Number of Deposits from BitMEX Accounts Percentile | Top 64.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4629521 |
| Number of Withdrawls to External Accounts Percentile | Top 64.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 297063 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.1 % |
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