| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DXNPuFmCXjvTKH7WRnkh8Zo8S7vQjQanJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2261 |
| Statistic | Value |
|---|---|
| Address | 1DXNPuFmCXjvTKH7WRnkh8Zo8S7vQjQanJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 766242 |
| Current Blanace Percentile | Top 10.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1393838 |
| Maximum Balance Percentile | Top 19.3 % |
| First Seen Block | 495167 (11/20/2017 02:33) |
| Last Seen Block | 558968 (01/18/2019 01:30) |
| Account Age (Blocks) | 370416 |
| Account Age Rank | 748533 |
| Account Age Percentile | Top 10.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1361355 |
| Deposits From External Accounts Percentile | Top 18.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2091414 |
| Deposits From BitMEX Accounts Percentile | Top 28.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2091414 |
| Withdrawls To External Accounts Percentile | Top 28.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2261 |
| Withdrawls To BitMEX Accounts Rank | 749941 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1171429 |
| Number of Deposits from External Accounts Percentile | Top 16.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1905310 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1905310 |
| Number of Withdrawls to External Accounts Percentile | Top 26.3 % |
| Number of Withdrawls to BitMEX Accounts | 317 |
| Number of Withdrawls to BitMEX Accounts Rank | 1344 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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