| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DVy1SoGdazx8uvQKJuyiTLBmB3bXSjkxv | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0054 |
| Statistic | Value |
|---|---|
| Address | 1DVy1SoGdazx8uvQKJuyiTLBmB3bXSjkxv |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 375504 |
| Current Blanace Percentile | Top 5.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1018690 |
| Maximum Balance Percentile | Top 14.1 % |
| First Seen Block | 484163 (09/08/2017 11:02) |
| Last Seen Block | 555905 (12/28/2018 13:02) |
| Account Age (Blocks) | 370194 |
| Account Age Rank | 367511 |
| Account Age Percentile | Top 5.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 994632 |
| Deposits From External Accounts Percentile | Top 13.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1733910 |
| Deposits From BitMEX Accounts Percentile | Top 24.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1733910 |
| Withdrawls To External Accounts Percentile | Top 24.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0054 |
| Withdrawls To BitMEX Accounts Rank | 3166796 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3277741 |
| Number of Deposits from External Accounts Percentile | Top 45.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3954277 |
| Number of Deposits from BitMEX Accounts Percentile | Top 54.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3954277 |
| Number of Withdrawls to External Accounts Percentile | Top 54.7 % |
| Number of Withdrawls to BitMEX Accounts | 50 |
| Number of Withdrawls to BitMEX Accounts Rank | 22139 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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