| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DKvVe2Fd2za5gx5NLSe5cZp5gRvjWieUb | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 98.9338 |
| Statistic | Value |
|---|---|
| Address | 1DKvVe2Fd2za5gx5NLSe5cZp5gRvjWieUb |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3884572 |
| Current Blanace Percentile | Top 53.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4182650 |
| Maximum Balance Percentile | Top 57.8 % |
| First Seen Block | 567332 (03/16/2019 11:48) |
| Last Seen Block | 684424 (05/21/2021 13:30) |
| Account Age (Blocks) | 298251 |
| Account Age Rank | 3852417 |
| Account Age Percentile | Top 53.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4144589 |
| Deposits From External Accounts Percentile | Top 57.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4628522 |
| Deposits From BitMEX Accounts Percentile | Top 63.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4628522 |
| Withdrawls To External Accounts Percentile | Top 63.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 98.9338 |
| Withdrawls To BitMEX Accounts Rank | 3654 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 646061 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1412232 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1412232 |
| Number of Withdrawls to External Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 57478 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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