| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Di2auytkgNEE7uHqv66nRDCXUofsZWcnU | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 7.8865 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1Di2auytkgNEE7uHqv66nRDCXUofsZWcnU |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5127496 |
| Current Blanace Percentile | Top 70.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5296930 |
| Maximum Balance Percentile | Top 73.2 % |
| First Seen Block | 598315 (10/07/2019 15:57) |
| Last Seen Block | 598315 (10/07/2019 15:57) |
| Account Age (Blocks) | 270411 |
| Account Age Rank | 5110532 |
| Account Age Percentile | Top 70.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5276834 |
| Deposits From External Accounts Percentile | Top 72.9 % |
| Deposits From BitMEX Accounts (BTC) | 7.8865 |
| Deposits From BitMEX Accounts Rank | 32345 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 690216 |
| Withdrawls To External Accounts Percentile | Top 9.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6591552 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6592071 |
| Number of Deposits from External Accounts Percentile | Top 91.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 305289 |
| Number of Deposits from BitMEX Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 890954 |
| Number of Withdrawls to External Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6704416 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 92.6 % |
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