| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DgtZKRc8KaJzBiM1cPhzeQ4uuZ3C6UbXS | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 2.0380 |
| Statistic | Value |
|---|---|
| Address | 1DgtZKRc8KaJzBiM1cPhzeQ4uuZ3C6UbXS |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3193829 |
| Current Blanace Percentile | Top 44.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3574364 |
| Maximum Balance Percentile | Top 49.4 % |
| First Seen Block | 546523 (10/20/2018 05:50) |
| Last Seen Block | 550295 (11/16/2018 11:01) |
| Account Age (Blocks) | 319060 |
| Account Age Rank | 3151786 |
| Account Age Percentile | Top 43.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3524544 |
| Deposits From External Accounts Percentile | Top 48.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4094326 |
| Deposits From BitMEX Accounts Percentile | Top 56.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4094326 |
| Withdrawls To External Accounts Percentile | Top 56.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0380 |
| Withdrawls To BitMEX Accounts Rank | 170687 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 753352 |
| Number of Deposits from External Accounts Percentile | Top 10.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1508797 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1508797 |
| Number of Withdrawls to External Accounts Percentile | Top 20.8 % |
| Number of Withdrawls to BitMEX Accounts | 47 |
| Number of Withdrawls to BitMEX Accounts Rank | 23365 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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