| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DUiW6kNZuH3gq3yTvWQz6yJ5439mPEUiM | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0043 |
| Statistic | Value |
|---|---|
| Address | 1DUiW6kNZuH3gq3yTvWQz6yJ5439mPEUiM |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 533306 |
| Current Blanace Percentile | Top 7.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1171564 |
| Maximum Balance Percentile | Top 16.2 % |
| First Seen Block | 489529 (10/12/2017 15:35) |
| Last Seen Block | 523182 (05/18/2018 02:58) |
| Account Age (Blocks) | 379197 |
| Account Age Rank | 522506 |
| Account Age Percentile | Top 7.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1145152 |
| Deposits From External Accounts Percentile | Top 15.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1884728 |
| Deposits From BitMEX Accounts Percentile | Top 26.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1884728 |
| Withdrawls To External Accounts Percentile | Top 26.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0043 |
| Withdrawls To BitMEX Accounts Rank | 3330660 |
| Withdrawls To BitMEX Accounts Percentile | Top 46.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3437329 |
| Number of Deposits from External Accounts Percentile | Top 47.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4116861 |
| Number of Deposits from BitMEX Accounts Percentile | Top 56.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4116861 |
| Number of Withdrawls to External Accounts Percentile | Top 56.9 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 68192 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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