| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DTatC5imgY1wpmpdyhQUUMSwmmR2k5VUc | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2026 |
| Statistic | Value |
|---|---|
| Address | 1DTatC5imgY1wpmpdyhQUUMSwmmR2k5VUc |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4263890 |
| Current Blanace Percentile | Top 58.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4525698 |
| Maximum Balance Percentile | Top 62.5 % |
| First Seen Block | 576454 (05/17/2019 12:09) |
| Last Seen Block | 581401 (06/19/2019 09:29) |
| Account Age (Blocks) | 289129 |
| Account Age Rank | 4227233 |
| Account Age Percentile | Top 58.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4484502 |
| Deposits From External Accounts Percentile | Top 62.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4929099 |
| Deposits From BitMEX Accounts Percentile | Top 68.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4929099 |
| Withdrawls To External Accounts Percentile | Top 68.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2026 |
| Withdrawls To BitMEX Accounts Rank | 789507 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1201567 |
| Number of Deposits from External Accounts Percentile | Top 16.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1934265 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1934265 |
| Number of Withdrawls to External Accounts Percentile | Top 26.7 % |
| Number of Withdrawls to BitMEX Accounts | 26 |
| Number of Withdrawls to BitMEX Accounts Rank | 48905 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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