| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DXmxHtVKDtDX34i3qiKrZAF1mWGYvnVmh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.6154 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 1DXmxHtVKDtDX34i3qiKrZAF1mWGYvnVmh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4015751 |
| Current Blanace Percentile | Top 55.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4302048 |
| Maximum Balance Percentile | Top 59.4 % |
| First Seen Block | 571133 (04/11/2019 04:49) |
| Last Seen Block | 580728 (06/14/2019 19:26) |
| Account Age (Blocks) | 294450 |
| Account Age Rank | 3982348 |
| Account Age Percentile | Top 55.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4263303 |
| Deposits From External Accounts Percentile | Top 58.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.6154 |
| Deposits From BitMEX Accounts Rank | 159796 |
| Deposits From BitMEX Accounts Percentile | Top 2.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 804856 |
| Withdrawls To External Accounts Percentile | Top 11.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 5117195 |
| Withdrawls To BitMEX Accounts Percentile | Top 70.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5220220 |
| Number of Deposits from External Accounts Percentile | Top 72.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 287633 |
| Number of Deposits from BitMEX Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 875451 |
| Number of Withdrawls to External Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1282805 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.7 % |
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