| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DcSgxAXhngLbd9sB274bw8QuSMsxAr1u8 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.9933 |
| Statistic | Value |
|---|---|
| Address | 1DcSgxAXhngLbd9sB274bw8QuSMsxAr1u8 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2049464 |
| Current Blanace Percentile | Top 28.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2573693 |
| Maximum Balance Percentile | Top 35.6 % |
| First Seen Block | 518583 (04/17/2018 06:52) |
| Last Seen Block | 581670 (06/21/2019 02:11) |
| Account Age (Blocks) | 347000 |
| Account Age Rank | 2011268 |
| Account Age Percentile | Top 27.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2524696 |
| Deposits From External Accounts Percentile | Top 34.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3200134 |
| Deposits From BitMEX Accounts Percentile | Top 44.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3200134 |
| Withdrawls To External Accounts Percentile | Top 44.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9933 |
| Withdrawls To BitMEX Accounts Rank | 317810 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 855348 |
| Number of Deposits from External Accounts Percentile | Top 11.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1604224 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1604224 |
| Number of Withdrawls to External Accounts Percentile | Top 22.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1301031 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 18.0 % |
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