| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DXk2ncBW2oLa5z4633wX2hK8PUfQVz31E | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0570 | 0.0000 | 1.4293 |
| Statistic | Value |
|---|---|
| Address | 1DXk2ncBW2oLa5z4633wX2hK8PUfQVz31E |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3671157 |
| Current Blanace Percentile | Top 50.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3993618 |
| Maximum Balance Percentile | Top 55.2 % |
| First Seen Block | 559017 (01/18/2019 11:37) |
| Last Seen Block | 698692 (09/02/2021 13:04) |
| Account Age (Blocks) | 309709 |
| Account Age Rank | 3635400 |
| Account Age Percentile | Top 50.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3951335 |
| Deposits From External Accounts Percentile | Top 54.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0570 |
| Deposits From BitMEX Accounts Rank | 427915 |
| Deposits From BitMEX Accounts Percentile | Top 5.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1044139 |
| Withdrawls To External Accounts Percentile | Top 14.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4293 |
| Withdrawls To BitMEX Accounts Rank | 229393 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 792803 |
| Number of Deposits from External Accounts Percentile | Top 10.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 225513 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 824173 |
| Number of Withdrawls to External Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 61141 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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