| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DFsfj7rk8baXCBySzfkqQYwvGgDU2cvsJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0094 |
| Statistic | Value |
|---|---|
| Address | 1DFsfj7rk8baXCBySzfkqQYwvGgDU2cvsJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4158161 |
| Current Blanace Percentile | Top 57.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4429897 |
| Maximum Balance Percentile | Top 61.3 % |
| First Seen Block | 575224 (05/09/2019 04:49) |
| Last Seen Block | 583745 (07/04/2019 04:24) |
| Account Age (Blocks) | 279133 |
| Account Age Rank | 4124290 |
| Account Age Percentile | Top 57.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4391010 |
| Deposits From External Accounts Percentile | Top 60.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4839679 |
| Deposits From BitMEX Accounts Percentile | Top 67.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4839679 |
| Withdrawls To External Accounts Percentile | Top 67.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0094 |
| Withdrawls To BitMEX Accounts Rank | 2759883 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2896778 |
| Number of Deposits from External Accounts Percentile | Top 40.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3579112 |
| Number of Deposits from BitMEX Accounts Percentile | Top 49.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3579112 |
| Number of Withdrawls to External Accounts Percentile | Top 49.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 422160 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.8 % |
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