| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DXLtgmySuJMzaX7VKXimch4YjMdr1rXRd | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0297 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1DXLtgmySuJMzaX7VKXimch4YjMdr1rXRd |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6345185 |
| Current Blanace Percentile | Top 89.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6364640 |
| Maximum Balance Percentile | Top 89.8 % |
| First Seen Block | 656588 (11/12/2020 13:14) |
| Last Seen Block | 656588 (11/12/2020 13:14) |
| Account Age (Blocks) | 125108 |
| Account Age Rank | 6333064 |
| Account Age Percentile | Top 89.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6385887 |
| Deposits From External Accounts Percentile | Top 90.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0297 |
| Deposits From BitMEX Accounts Rank | 508234 |
| Deposits From BitMEX Accounts Percentile | Top 7.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 962886 |
| Withdrawls To External Accounts Percentile | Top 13.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6704440 |
| Withdrawls To BitMEX Accounts Percentile | Top 94.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6847357 |
| Number of Deposits from External Accounts Percentile | Top 96.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 556840 |
| Number of Deposits from BitMEX Accounts Percentile | Top 7.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 995649 |
| Number of Withdrawls to External Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6719651 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 94.9 % |
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