| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DcugBAHQytQDpVh66rErXu3REXDKpJNhy | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0258 |
| Statistic | Value |
|---|---|
| Address | 1DcugBAHQytQDpVh66rErXu3REXDKpJNhy |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 696275 |
| Current Blanace Percentile | Top 9.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1326890 |
| Maximum Balance Percentile | Top 18.3 % |
| First Seen Block | 493926 (11/10/2017 16:13) |
| Last Seen Block | 665133 (01/08/2021 15:06) |
| Account Age (Blocks) | 374800 |
| Account Age Rank | 680789 |
| Account Age Percentile | Top 9.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1296392 |
| Deposits From External Accounts Percentile | Top 17.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2029122 |
| Deposits From BitMEX Accounts Percentile | Top 28.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2029122 |
| Withdrawls To External Accounts Percentile | Top 28.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0258 |
| Withdrawls To BitMEX Accounts Rank | 1974796 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2193803 |
| Number of Deposits from External Accounts Percentile | Top 30.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2896496 |
| Number of Deposits from BitMEX Accounts Percentile | Top 40.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2896496 |
| Number of Withdrawls to External Accounts Percentile | Top 40.0 % |
| Number of Withdrawls to BitMEX Accounts | 36 |
| Number of Withdrawls to BitMEX Accounts Rank | 32285 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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