| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DGi1n2Vkhg3dRtMLaG8UUF9dS4KrHZaF7 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0597 |
| Statistic | Value |
|---|---|
| Address | 1DGi1n2Vkhg3dRtMLaG8UUF9dS4KrHZaF7 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3489778 |
| Current Blanace Percentile | Top 48.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3835027 |
| Maximum Balance Percentile | Top 53.1 % |
| First Seen Block | 553712 (12/14/2018 00:41) |
| Last Seen Block | 582051 (06/23/2019 14:52) |
| Account Age (Blocks) | 300645 |
| Account Age Rank | 3451958 |
| Account Age Percentile | Top 47.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3790121 |
| Deposits From External Accounts Percentile | Top 52.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4321596 |
| Deposits From BitMEX Accounts Percentile | Top 59.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4321596 |
| Withdrawls To External Accounts Percentile | Top 59.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0597 |
| Withdrawls To BitMEX Accounts Rank | 1443134 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1732070 |
| Number of Deposits from External Accounts Percentile | Top 24.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2441763 |
| Number of Deposits from BitMEX Accounts Percentile | Top 33.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2441763 |
| Number of Withdrawls to External Accounts Percentile | Top 33.8 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 277370 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.8 % |
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