| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DGuXrjHdWogE1KvuojAGMrCzutGHb4ui4 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0057 |
| Statistic | Value |
|---|---|
| Address | 1DGuXrjHdWogE1KvuojAGMrCzutGHb4ui4 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 479560 |
| Current Blanace Percentile | Top 6.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1119701 |
| Maximum Balance Percentile | Top 15.5 % |
| First Seen Block | 487346 (09/28/2017 11:58) |
| Last Seen Block | 519702 (04/24/2018 09:02) |
| Account Age (Blocks) | 378237 |
| Account Age Rank | 469750 |
| Account Age Percentile | Top 6.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1094162 |
| Deposits From External Accounts Percentile | Top 15.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1835320 |
| Deposits From BitMEX Accounts Percentile | Top 25.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1835320 |
| Withdrawls To External Accounts Percentile | Top 25.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0057 |
| Withdrawls To BitMEX Accounts Rank | 3132625 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3245991 |
| Number of Deposits from External Accounts Percentile | Top 44.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3927730 |
| Number of Deposits from BitMEX Accounts Percentile | Top 54.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3927730 |
| Number of Withdrawls to External Accounts Percentile | Top 54.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 427138 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.9 % |
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