| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DTvaPKTj86dbHmA2sCnSoMVYQGQt1CHaM | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.4219 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1DTvaPKTj86dbHmA2sCnSoMVYQGQt1CHaM |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2411880 |
| Current Blanace Percentile | Top 33.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2897734 |
| Maximum Balance Percentile | Top 40.0 % |
| First Seen Block | 547836 (10/29/2018 13:36) |
| Last Seen Block | 578366 (05/29/2019 13:37) |
| Account Age (Blocks) | 317747 |
| Account Age Rank | 3178142 |
| Account Age Percentile | Top 43.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3547752 |
| Deposits From External Accounts Percentile | Top 49.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.4219 |
| Deposits From BitMEX Accounts Rank | 195078 |
| Deposits From BitMEX Accounts Percentile | Top 2.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 836367 |
| Withdrawls To External Accounts Percentile | Top 11.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6705529 |
| Withdrawls To BitMEX Accounts Percentile | Top 92.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6706045 |
| Number of Deposits from External Accounts Percentile | Top 92.6 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 57926 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 711163 |
| Number of Withdrawls to External Accounts Percentile | Top 9.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6606587 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.3 % |
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