| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DTYnMi6defCP1mBgpgoBBpmGzHnhR94ad | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.7932 | 0.0000 | 0.0337 |
| Statistic | Value |
|---|---|
| Address | 1DTYnMi6defCP1mBgpgoBBpmGzHnhR94ad |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1736617 |
| Current Blanace Percentile | Top 24.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2303976 |
| Maximum Balance Percentile | Top 31.8 % |
| First Seen Block | 523400 (05/19/2018 13:11) |
| Last Seen Block | 526984 (06/11/2018 12:13) |
| Account Age (Blocks) | 342183 |
| Account Age Rank | 2255378 |
| Account Age Percentile | Top 31.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2745495 |
| Deposits From External Accounts Percentile | Top 37.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.7932 |
| Deposits From BitMEX Accounts Rank | 143646 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 790381 |
| Withdrawls To External Accounts Percentile | Top 10.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0337 |
| Withdrawls To BitMEX Accounts Rank | 1799306 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2038766 |
| Number of Deposits from External Accounts Percentile | Top 28.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 114011 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 750487 |
| Number of Withdrawls to External Accounts Percentile | Top 10.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 638202 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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