| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DTfGSZ5UeEVmcD8XuQw7tttfKw2vvzzh9 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0076 |
| Statistic | Value |
|---|---|
| Address | 1DTfGSZ5UeEVmcD8XuQw7tttfKw2vvzzh9 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 660882 |
| Current Blanace Percentile | Top 9.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 987738 |
| Maximum Balance Percentile | Top 13.9 % |
| First Seen Block | 483276 (09/03/2017 10:05) |
| Last Seen Block | 545371 (10/11/2018 21:13) |
| Account Age (Blocks) | 298420 |
| Account Age Rank | 340885 |
| Account Age Percentile | Top 4.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 963761 |
| Deposits From External Accounts Percentile | Top 13.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1653734 |
| Deposits From BitMEX Accounts Percentile | Top 23.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1653734 |
| Withdrawls To External Accounts Percentile | Top 23.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0076 |
| Withdrawls To BitMEX Accounts Rank | 2784979 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3027808 |
| Number of Deposits from External Accounts Percentile | Top 42.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3662682 |
| Number of Deposits from BitMEX Accounts Percentile | Top 51.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3662682 |
| Number of Withdrawls to External Accounts Percentile | Top 51.7 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 421196 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.9 % |
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