| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DTKXVJs7kn3T2T9X52fW4mcMLSNcUXz4j | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0021 |
| Statistic | Value |
|---|---|
| Address | 1DTKXVJs7kn3T2T9X52fW4mcMLSNcUXz4j |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 908860 |
| Current Blanace Percentile | Top 12.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1530754 |
| Maximum Balance Percentile | Top 21.1 % |
| First Seen Block | 497495 (12/04/2017 04:58) |
| Last Seen Block | 498620 (12/10/2017 19:58) |
| Account Age (Blocks) | 368088 |
| Account Age Rank | 889169 |
| Account Age Percentile | Top 12.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1496671 |
| Deposits From External Accounts Percentile | Top 20.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2222382 |
| Deposits From BitMEX Accounts Percentile | Top 30.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2222382 |
| Withdrawls To External Accounts Percentile | Top 30.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0021 |
| Withdrawls To BitMEX Accounts Rank | 3766746 |
| Withdrawls To BitMEX Accounts Percentile | Top 52.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3871608 |
| Number of Deposits from External Accounts Percentile | Top 53.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4545129 |
| Number of Deposits from BitMEX Accounts Percentile | Top 62.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4545129 |
| Number of Withdrawls to External Accounts Percentile | Top 62.8 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 295972 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.1 % |
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