| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DUAgpaswm6C3QUKuGmNpAjxn1GNTv4hwM | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0207 |
| Statistic | Value |
|---|---|
| Address | 1DUAgpaswm6C3QUKuGmNpAjxn1GNTv4hwM |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3312526 |
| Current Blanace Percentile | Top 45.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3679518 |
| Maximum Balance Percentile | Top 50.8 % |
| First Seen Block | 550440 (11/17/2018 12:14) |
| Last Seen Block | 732079 (04/16/2022 05:22) |
| Account Age (Blocks) | 318286 |
| Account Age Rank | 3273648 |
| Account Age Percentile | Top 45.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3633223 |
| Deposits From External Accounts Percentile | Top 50.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4186978 |
| Deposits From BitMEX Accounts Percentile | Top 57.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4186978 |
| Withdrawls To External Accounts Percentile | Top 57.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0207 |
| Withdrawls To BitMEX Accounts Rank | 2119793 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2324185 |
| Number of Deposits from External Accounts Percentile | Top 32.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3024053 |
| Number of Deposits from BitMEX Accounts Percentile | Top 41.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3024053 |
| Number of Withdrawls to External Accounts Percentile | Top 41.8 % |
| Number of Withdrawls to BitMEX Accounts | 122 |
| Number of Withdrawls to BitMEX Accounts Rank | 7618 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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