| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DVaEzzSRCW1YDzACTTjC1aPPzXRLP4VZX | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0635 | 0.0000 | 0.0032 |
| Statistic | Value |
|---|---|
| Address | 1DVaEzzSRCW1YDzACTTjC1aPPzXRLP4VZX |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 286619 |
| Current Blanace Percentile | Top 4.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 932159 |
| Maximum Balance Percentile | Top 12.9 % |
| First Seen Block | 480924 (08/17/2017 11:47) |
| Last Seen Block | 540953 (09/11/2018 13:26) |
| Account Age (Blocks) | 387802 |
| Account Age Rank | 279063 |
| Account Age Percentile | Top 3.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 908554 |
| Deposits From External Accounts Percentile | Top 12.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0635 |
| Deposits From BitMEX Accounts Rank | 415047 |
| Deposits From BitMEX Accounts Percentile | Top 5.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1032570 |
| Withdrawls To External Accounts Percentile | Top 14.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0032 |
| Withdrawls To BitMEX Accounts Rank | 3510475 |
| Withdrawls To BitMEX Accounts Percentile | Top 48.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3616399 |
| Number of Deposits from External Accounts Percentile | Top 49.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 277048 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 865006 |
| Number of Withdrawls to External Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to BitMEX Accounts | 28 |
| Number of Withdrawls to BitMEX Accounts Rank | 43838 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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