| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DGP9oyYGNqkLqTHe7pNPb4Re5nT1pf1LZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 396.4019 | 0.0000 | 58.1413 |
| Statistic | Value |
|---|---|
| Address | 1DGP9oyYGNqkLqTHe7pNPb4Re5nT1pf1LZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1755033 |
| Current Blanace Percentile | Top 24.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2319611 |
| Maximum Balance Percentile | Top 32.1 % |
| First Seen Block | 512719 (03/09/2018 09:51) |
| Last Seen Block | 622254 (03/20/2020 05:29) |
| Account Age (Blocks) | 341638 |
| Account Age Rank | 1723322 |
| Account Age Percentile | Top 23.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2275858 |
| Deposits From External Accounts Percentile | Top 31.5 % |
| Deposits From BitMEX Accounts (BTC) | 396.4019 |
| Deposits From BitMEX Accounts Rank | 1231 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 661280 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 58.1413 |
| Withdrawls To BitMEX Accounts Rank | 6419 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 647587 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 11 |
| Number of Deposits from BitMEX Accounts Rank | 15103 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 673336 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 35 |
| Number of Withdrawls to BitMEX Accounts Rank | 32875 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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