| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DUtWQJb97jLibWJ3vBWJnz6pxA1MkHhH9 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0009 |
| Statistic | Value |
|---|---|
| Address | 1DUtWQJb97jLibWJ3vBWJnz6pxA1MkHhH9 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6302536 |
| Current Blanace Percentile | Top 87.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6362438 |
| Maximum Balance Percentile | Top 87.9 % |
| First Seen Block | 654861 (10/31/2020 10:00) |
| Last Seen Block | 665887 (01/13/2021 14:47) |
| Account Age (Blocks) | 210722 |
| Account Age Rank | 6311662 |
| Account Age Percentile | Top 87.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6370780 |
| Deposits From External Accounts Percentile | Top 88.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6543532 |
| Deposits From BitMEX Accounts Percentile | Top 90.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6543532 |
| Withdrawls To External Accounts Percentile | Top 90.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0009 |
| Withdrawls To BitMEX Accounts Rank | 4280688 |
| Withdrawls To BitMEX Accounts Percentile | Top 59.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4384233 |
| Number of Deposits from External Accounts Percentile | Top 60.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5052345 |
| Number of Deposits from BitMEX Accounts Percentile | Top 69.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5052345 |
| Number of Withdrawls to External Accounts Percentile | Top 69.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1040822 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 14.4 % |
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