| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DgBF9UQtfwG9GUk1KsZckhsokrmHA7a38 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0053 |
| Statistic | Value |
|---|---|
| Address | 1DgBF9UQtfwG9GUk1KsZckhsokrmHA7a38 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4130042 |
| Current Blanace Percentile | Top 57.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4404402 |
| Maximum Balance Percentile | Top 60.9 % |
| First Seen Block | 574565 (05/04/2019 09:38) |
| Last Seen Block | 583476 (07/02/2019 15:50) |
| Account Age (Blocks) | 279792 |
| Account Age Rank | 4097124 |
| Account Age Percentile | Top 56.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4366316 |
| Deposits From External Accounts Percentile | Top 60.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4817900 |
| Deposits From BitMEX Accounts Percentile | Top 66.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4817900 |
| Withdrawls To External Accounts Percentile | Top 66.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0053 |
| Withdrawls To BitMEX Accounts Rank | 3182315 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3292230 |
| Number of Deposits from External Accounts Percentile | Top 45.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3968559 |
| Number of Deposits from BitMEX Accounts Percentile | Top 54.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3968559 |
| Number of Withdrawls to External Accounts Percentile | Top 54.9 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 427970 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.9 % |
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