| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DTbW5HHgGMT1FBTRDgnnPGqsX8aomijU4 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1DTbW5HHgGMT1FBTRDgnnPGqsX8aomijU4 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2245030 |
| Current Blanace Percentile | Top 31.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2750157 |
| Maximum Balance Percentile | Top 38.0 % |
| First Seen Block | 522284 (05/12/2018 03:10) |
| Last Seen Block | 522284 (05/12/2018 03:10) |
| Account Age (Blocks) | 343299 |
| Account Age Rank | 2206193 |
| Account Age Percentile | Top 30.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2701163 |
| Deposits From External Accounts Percentile | Top 37.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3361238 |
| Deposits From BitMEX Accounts Percentile | Top 46.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3361238 |
| Withdrawls To External Accounts Percentile | Top 46.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6158782 |
| Withdrawls To BitMEX Accounts Percentile | Top 85.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6261640 |
| Number of Deposits from External Accounts Percentile | Top 86.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6916683 |
| Number of Deposits from BitMEX Accounts Percentile | Top 95.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6916683 |
| Number of Withdrawls to External Accounts Percentile | Top 95.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 6202281 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 85.7 % |
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