| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DGHMu3HQYCAFxssRdN2NFTr3Uv5LKMJA3 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0277 |
| Statistic | Value |
|---|---|
| Address | 1DGHMu3HQYCAFxssRdN2NFTr3Uv5LKMJA3 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4070480 |
| Current Blanace Percentile | Top 56.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4351277 |
| Maximum Balance Percentile | Top 60.1 % |
| First Seen Block | 572868 (04/23/2019 09:37) |
| Last Seen Block | 581623 (06/20/2019 18:50) |
| Account Age (Blocks) | 295858 |
| Account Age Rank | 4037640 |
| Account Age Percentile | Top 55.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4313189 |
| Deposits From External Accounts Percentile | Top 59.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4776057 |
| Deposits From BitMEX Accounts Percentile | Top 66.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4776057 |
| Withdrawls To External Accounts Percentile | Top 66.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0277 |
| Withdrawls To BitMEX Accounts Rank | 1930405 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2154650 |
| Number of Deposits from External Accounts Percentile | Top 29.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2858192 |
| Number of Deposits from BitMEX Accounts Percentile | Top 39.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2858192 |
| Number of Withdrawls to External Accounts Percentile | Top 39.5 % |
| Number of Withdrawls to BitMEX Accounts | 47 |
| Number of Withdrawls to BitMEX Accounts Rank | 23588 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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