| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DJVmNvquYPv4c8vSjUJFz2iprWB8JTuSP | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0006 |
| Statistic | Value |
|---|---|
| Address | 1DJVmNvquYPv4c8vSjUJFz2iprWB8JTuSP |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2485975 |
| Current Blanace Percentile | Top 34.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2963662 |
| Maximum Balance Percentile | Top 40.9 % |
| First Seen Block | 528679 (06/22/2018 09:51) |
| Last Seen Block | 528679 (06/22/2018 09:51) |
| Account Age (Blocks) | 336904 |
| Account Age Rank | 2444440 |
| Account Age Percentile | Top 33.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2912771 |
| Deposits From External Accounts Percentile | Top 40.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3554331 |
| Deposits From BitMEX Accounts Percentile | Top 49.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3554331 |
| Withdrawls To External Accounts Percentile | Top 49.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0006 |
| Withdrawls To BitMEX Accounts Rank | 4499360 |
| Withdrawls To BitMEX Accounts Percentile | Top 62.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4602645 |
| Number of Deposits from External Accounts Percentile | Top 63.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5268638 |
| Number of Deposits from BitMEX Accounts Percentile | Top 72.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5268638 |
| Number of Withdrawls to External Accounts Percentile | Top 72.8 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 256547 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.5 % |
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