| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DUBTPGtQpqcnGAfoPg7AYUunmjZk3hc1z | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.8792 | 0.0000 | 0.8500 |
| Statistic | Value |
|---|---|
| Address | 1DUBTPGtQpqcnGAfoPg7AYUunmjZk3hc1z |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3836320 |
| Current Blanace Percentile | Top 53.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4139585 |
| Maximum Balance Percentile | Top 57.2 % |
| First Seen Block | 566185 (03/08/2019 13:11) |
| Last Seen Block | 566324 (03/09/2019 13:15) |
| Account Age (Blocks) | 302541 |
| Account Age Rank | 3823024 |
| Account Age Percentile | Top 52.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4118238 |
| Deposits From External Accounts Percentile | Top 56.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.8792 |
| Deposits From BitMEX Accounts Rank | 136848 |
| Deposits From BitMEX Accounts Percentile | Top 1.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 784449 |
| Withdrawls To External Accounts Percentile | Top 10.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8500 |
| Withdrawls To BitMEX Accounts Rank | 351996 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 879722 |
| Number of Deposits from External Accounts Percentile | Top 12.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 108123 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 745992 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2294186 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.7 % |
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