| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DaBuxFbFkWJdu7YiMD4svo92acVwqxWDK | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0024 |
| Statistic | Value |
|---|---|
| Address | 1DaBuxFbFkWJdu7YiMD4svo92acVwqxWDK |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1828623 |
| Current Blanace Percentile | Top 25.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2384101 |
| Maximum Balance Percentile | Top 32.9 % |
| First Seen Block | 513814 (03/16/2018 17:14) |
| Last Seen Block | 563918 (02/20/2019 17:53) |
| Account Age (Blocks) | 351769 |
| Account Age Rank | 1794626 |
| Account Age Percentile | Top 24.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2338529 |
| Deposits From External Accounts Percentile | Top 32.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3031025 |
| Deposits From BitMEX Accounts Percentile | Top 41.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3031025 |
| Withdrawls To External Accounts Percentile | Top 41.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0024 |
| Withdrawls To BitMEX Accounts Rank | 3696410 |
| Withdrawls To BitMEX Accounts Percentile | Top 51.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3801496 |
| Number of Deposits from External Accounts Percentile | Top 52.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4475904 |
| Number of Deposits from BitMEX Accounts Percentile | Top 61.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4475904 |
| Number of Withdrawls to External Accounts Percentile | Top 61.8 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 86397 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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