| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DNhYYaAakf4pSndRf1nRRMKuPqfVmrdaQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1268 | 0.0000 | 0.0871 |
| Statistic | Value |
|---|---|
| Address | 1DNhYYaAakf4pSndRf1nRRMKuPqfVmrdaQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3583258 |
| Current Blanace Percentile | Top 49.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3917689 |
| Maximum Balance Percentile | Top 54.1 % |
| First Seen Block | 556104 (12/29/2018 18:42) |
| Last Seen Block | 651081 (10/03/2020 13:13) |
| Account Age (Blocks) | 309479 |
| Account Age Rank | 3546449 |
| Account Age Percentile | Top 49.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3874203 |
| Deposits From External Accounts Percentile | Top 53.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1268 |
| Deposits From BitMEX Accounts Rank | 321848 |
| Deposits From BitMEX Accounts Percentile | Top 4.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 949567 |
| Withdrawls To External Accounts Percentile | Top 13.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0871 |
| Withdrawls To BitMEX Accounts Rank | 1246720 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1566933 |
| Number of Deposits from External Accounts Percentile | Top 21.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 112130 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 748895 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 227321 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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