| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DUGVmSkA1CTkaHB52PQ4dwgELhZkXHUmq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1113 |
| Statistic | Value |
|---|---|
| Address | 1DUGVmSkA1CTkaHB52PQ4dwgELhZkXHUmq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 292510 |
| Current Blanace Percentile | Top 4.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 937425 |
| Maximum Balance Percentile | Top 13.0 % |
| First Seen Block | 481148 (08/18/2017 21:14) |
| Last Seen Block | 504484 (01/16/2018 13:58) |
| Account Age (Blocks) | 373209 |
| Account Age Rank | 285138 |
| Account Age Percentile | Top 3.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 913874 |
| Deposits From External Accounts Percentile | Top 12.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1655256 |
| Deposits From BitMEX Accounts Percentile | Top 22.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1655256 |
| Withdrawls To External Accounts Percentile | Top 22.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1113 |
| Withdrawls To BitMEX Accounts Rank | 1066180 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1417469 |
| Number of Deposits from External Accounts Percentile | Top 19.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2137519 |
| Number of Deposits from BitMEX Accounts Percentile | Top 29.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2137519 |
| Number of Withdrawls to External Accounts Percentile | Top 29.6 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 152250 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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