| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DTRTCimMpA22KXz3jvfANMd5DA4PY3ked | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0065 |
| Statistic | Value |
|---|---|
| Address | 1DTRTCimMpA22KXz3jvfANMd5DA4PY3ked |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5315468 |
| Current Blanace Percentile | Top 73.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5465281 |
| Maximum Balance Percentile | Top 75.5 % |
| First Seen Block | 605095 (11/23/2019 15:54) |
| Last Seen Block | 623159 (03/27/2020 09:29) |
| Account Age (Blocks) | 263631 |
| Account Age Rank | 5296860 |
| Account Age Percentile | Top 73.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5444599 |
| Deposits From External Accounts Percentile | Top 75.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5769970 |
| Deposits From BitMEX Accounts Percentile | Top 79.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5769970 |
| Withdrawls To External Accounts Percentile | Top 79.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0065 |
| Withdrawls To BitMEX Accounts Rank | 3039724 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3158604 |
| Number of Deposits from External Accounts Percentile | Top 43.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3842182 |
| Number of Deposits from BitMEX Accounts Percentile | Top 53.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3842182 |
| Number of Withdrawls to External Accounts Percentile | Top 53.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 242723 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.4 % |
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