| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DGp7H5jKCZPfvNSgQDptP68eefzVzrnuA | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0040 |
| Statistic | Value |
|---|---|
| Address | 1DGp7H5jKCZPfvNSgQDptP68eefzVzrnuA |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3838183 |
| Current Blanace Percentile | Top 53.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4141224 |
| Maximum Balance Percentile | Top 57.2 % |
| First Seen Block | 565587 (03/04/2019 04:16) |
| Last Seen Block | 580493 (06/13/2019 08:04) |
| Account Age (Blocks) | 303139 |
| Account Age Rank | 3805245 |
| Account Age Percentile | Top 52.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4102209 |
| Deposits From External Accounts Percentile | Top 56.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4593269 |
| Deposits From BitMEX Accounts Percentile | Top 63.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4593269 |
| Withdrawls To External Accounts Percentile | Top 63.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0040 |
| Withdrawls To BitMEX Accounts Rank | 3388294 |
| Withdrawls To BitMEX Accounts Percentile | Top 46.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3494717 |
| Number of Deposits from External Accounts Percentile | Top 48.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4173482 |
| Number of Deposits from BitMEX Accounts Percentile | Top 57.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4173482 |
| Number of Withdrawls to External Accounts Percentile | Top 57.6 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 210132 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.9 % |
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