| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DTNbPyGbN8qPyzSa5PKLVxs5x71MX4DUW | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.3517 |
| Statistic | Value |
|---|---|
| Address | 1DTNbPyGbN8qPyzSa5PKLVxs5x71MX4DUW |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4647612 |
| Current Blanace Percentile | Top 64.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4870965 |
| Maximum Balance Percentile | Top 67.3 % |
| First Seen Block | 583408 (07/02/2019 05:36) |
| Last Seen Block | 621824 (03/16/2020 07:40) |
| Account Age (Blocks) | 282175 |
| Account Age Rank | 4614410 |
| Account Age Percentile | Top 63.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4833968 |
| Deposits From External Accounts Percentile | Top 66.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5241960 |
| Deposits From BitMEX Accounts Percentile | Top 72.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5241960 |
| Withdrawls To External Accounts Percentile | Top 72.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3517 |
| Withdrawls To BitMEX Accounts Rank | 592489 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1053273 |
| Number of Deposits from External Accounts Percentile | Top 14.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1792295 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1792295 |
| Number of Withdrawls to External Accounts Percentile | Top 24.8 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 76072 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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