| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DNtTtUYTF7iQG2v7Lk3sdqQ11RkkjfNnT | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 1DNtTtUYTF7iQG2v7Lk3sdqQ11RkkjfNnT |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4295672 |
| Current Blanace Percentile | Top 59.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4553762 |
| Maximum Balance Percentile | Top 62.9 % |
| First Seen Block | 577004 (05/21/2019 00:36) |
| Last Seen Block | 577004 (05/21/2019 00:36) |
| Account Age (Blocks) | 288579 |
| Account Age Rank | 4258144 |
| Account Age Percentile | Top 58.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4511890 |
| Deposits From External Accounts Percentile | Top 62.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4953147 |
| Deposits From BitMEX Accounts Percentile | Top 68.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4953147 |
| Withdrawls To External Accounts Percentile | Top 68.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 4984184 |
| Withdrawls To BitMEX Accounts Percentile | Top 68.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5087253 |
| Number of Deposits from External Accounts Percentile | Top 70.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5749328 |
| Number of Deposits from BitMEX Accounts Percentile | Top 79.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5749328 |
| Number of Withdrawls to External Accounts Percentile | Top 79.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 5389739 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 74.5 % |
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