| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DTEGGzMSLpVtm7a8ojF6cRYNqjWU4vSNA | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.0000 |
| Statistic | Value |
|---|---|
| Address | 1DTEGGzMSLpVtm7a8ojF6cRYNqjWU4vSNA |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 90255 |
| Current Blanace Percentile | Top 1.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 741652 |
| Maximum Balance Percentile | Top 10.3 % |
| First Seen Block | 466153 (05/13/2017 06:35) |
| Last Seen Block | 466153 (05/13/2017 06:35) |
| Account Age (Blocks) | 388204 |
| Account Age Rank | 84928 |
| Account Age Percentile | Top 1.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 719805 |
| Deposits From External Accounts Percentile | Top 10.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1470509 |
| Deposits From BitMEX Accounts Percentile | Top 20.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1470509 |
| Withdrawls To External Accounts Percentile | Top 20.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0000 |
| Withdrawls To BitMEX Accounts Rank | 293512 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 834793 |
| Number of Deposits from External Accounts Percentile | Top 11.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1579588 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1579588 |
| Number of Withdrawls to External Accounts Percentile | Top 21.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2450383 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 33.9 % |
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