| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DdzAD7i89rSU4YBbxGUJnjM4Prgztkjx9 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0008 |
| Statistic | Value |
|---|---|
| Address | 1DdzAD7i89rSU4YBbxGUJnjM4Prgztkjx9 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 303241 |
| Current Blanace Percentile | Top 4.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 948463 |
| Maximum Balance Percentile | Top 13.1 % |
| First Seen Block | 481544 (08/21/2017 21:15) |
| Last Seen Block | 541039 (09/12/2018 05:11) |
| Account Age (Blocks) | 387182 |
| Account Age Rank | 295551 |
| Account Age Percentile | Top 4.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 924742 |
| Deposits From External Accounts Percentile | Top 12.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1671154 |
| Deposits From BitMEX Accounts Percentile | Top 23.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1671154 |
| Withdrawls To External Accounts Percentile | Top 23.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0008 |
| Withdrawls To BitMEX Accounts Rank | 4345586 |
| Withdrawls To BitMEX Accounts Percentile | Top 60.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4449163 |
| Number of Deposits from External Accounts Percentile | Top 61.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5117162 |
| Number of Deposits from BitMEX Accounts Percentile | Top 70.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5117162 |
| Number of Withdrawls to External Accounts Percentile | Top 70.7 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 164358 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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