| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DTyHDuwf3nV6HJQ5g7wWPfHWWJc6TUCN5 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0031 |
| Statistic | Value |
|---|---|
| Address | 1DTyHDuwf3nV6HJQ5g7wWPfHWWJc6TUCN5 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3702686 |
| Current Blanace Percentile | Top 51.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4021056 |
| Maximum Balance Percentile | Top 55.5 % |
| First Seen Block | 560346 (01/27/2019 14:37) |
| Last Seen Block | 576455 (05/17/2019 12:15) |
| Account Age (Blocks) | 308380 |
| Account Age Rank | 3667646 |
| Account Age Percentile | Top 50.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3979589 |
| Deposits From External Accounts Percentile | Top 55.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4489802 |
| Deposits From BitMEX Accounts Percentile | Top 62.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4489802 |
| Withdrawls To External Accounts Percentile | Top 62.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0031 |
| Withdrawls To BitMEX Accounts Rank | 3532061 |
| Withdrawls To BitMEX Accounts Percentile | Top 48.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3637914 |
| Number of Deposits from External Accounts Percentile | Top 50.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4314863 |
| Number of Deposits from BitMEX Accounts Percentile | Top 59.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4314863 |
| Number of Withdrawls to External Accounts Percentile | Top 59.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 434188 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.0 % |
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