| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DefmzGSesXpLmKEkXDiiBq5yoP4zVnw9e | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0162 |
| Statistic | Value |
|---|---|
| Address | 1DefmzGSesXpLmKEkXDiiBq5yoP4zVnw9e |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4555267 |
| Current Blanace Percentile | Top 63.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4787724 |
| Maximum Balance Percentile | Top 66.2 % |
| First Seen Block | 582144 (06/24/2019 03:50) |
| Last Seen Block | 648048 (09/13/2020 05:51) |
| Account Age (Blocks) | 272213 |
| Account Age Rank | 4520754 |
| Account Age Percentile | Top 62.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4749133 |
| Deposits From External Accounts Percentile | Top 65.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5160888 |
| Deposits From BitMEX Accounts Percentile | Top 71.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5160888 |
| Withdrawls To External Accounts Percentile | Top 71.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0162 |
| Withdrawls To BitMEX Accounts Rank | 2301365 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2483800 |
| Number of Deposits from External Accounts Percentile | Top 34.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3174558 |
| Number of Deposits from BitMEX Accounts Percentile | Top 43.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3174558 |
| Number of Withdrawls to External Accounts Percentile | Top 43.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 687690 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.5 % |
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