| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DbnqxnSSQyM22FkXba3h4faMrkF2zZGiN | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0550 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1DbnqxnSSQyM22FkXba3h4faMrkF2zZGiN |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2320312 |
| Current Blanace Percentile | Top 32.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2817684 |
| Maximum Balance Percentile | Top 38.9 % |
| First Seen Block | 539041 (08/29/2018 13:16) |
| Last Seen Block | 539041 (08/29/2018 13:16) |
| Account Age (Blocks) | 329685 |
| Account Age Rank | 2857966 |
| Account Age Percentile | Top 39.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3269628 |
| Deposits From External Accounts Percentile | Top 45.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0550 |
| Deposits From BitMEX Accounts Rank | 431341 |
| Deposits From BitMEX Accounts Percentile | Top 6.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1047237 |
| Withdrawls To External Accounts Percentile | Top 14.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6886983 |
| Withdrawls To BitMEX Accounts Percentile | Top 95.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6887502 |
| Number of Deposits from External Accounts Percentile | Top 95.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 511571 |
| Number of Deposits from BitMEX Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1097236 |
| Number of Withdrawls to External Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6910698 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 95.4 % |
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