| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DgtX5Fct9x6PQ9ozXA2RFizicuxUc3Djo | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0098 |
| Statistic | Value |
|---|---|
| Address | 1DgtX5Fct9x6PQ9ozXA2RFizicuxUc3Djo |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5120550 |
| Current Blanace Percentile | Top 70.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5290151 |
| Maximum Balance Percentile | Top 73.2 % |
| First Seen Block | 597810 (10/04/2019 10:07) |
| Last Seen Block | 597810 (10/04/2019 10:07) |
| Account Age (Blocks) | 256547 |
| Account Age Rank | 5098184 |
| Account Age Percentile | Top 70.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5265081 |
| Deposits From External Accounts Percentile | Top 72.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5611812 |
| Deposits From BitMEX Accounts Percentile | Top 77.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5611812 |
| Withdrawls To External Accounts Percentile | Top 77.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0098 |
| Withdrawls To BitMEX Accounts Rank | 2709329 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2855227 |
| Number of Deposits from External Accounts Percentile | Top 39.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3539140 |
| Number of Deposits from BitMEX Accounts Percentile | Top 49.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3539140 |
| Number of Withdrawls to External Accounts Percentile | Top 49.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3920600 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 54.2 % |
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