| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DU3ffh8ptCvVHDt5cgYbgRZ7uTVWvBfzZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.4367 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1DU3ffh8ptCvVHDt5cgYbgRZ7uTVWvBfzZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6097672 |
| Current Blanace Percentile | Top 84.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6170707 |
| Maximum Balance Percentile | Top 85.2 % |
| First Seen Block | 649929 (09/25/2020 13:11) |
| Last Seen Block | 649929 (09/25/2020 13:11) |
| Account Age (Blocks) | 218797 |
| Account Age Rank | 6260802 |
| Account Age Percentile | Top 86.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6321832 |
| Deposits From External Accounts Percentile | Top 87.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.4367 |
| Deposits From BitMEX Accounts Rank | 192714 |
| Deposits From BitMEX Accounts Percentile | Top 2.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 834416 |
| Withdrawls To External Accounts Percentile | Top 11.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6705183 |
| Withdrawls To BitMEX Accounts Percentile | Top 92.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6705702 |
| Number of Deposits from External Accounts Percentile | Top 92.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 140149 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 776103 |
| Number of Withdrawls to External Accounts Percentile | Top 10.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6653139 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.9 % |
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