| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DimHU9yS1ywstEBtZwuyrjoCBbMovc5Xq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0309 |
| Statistic | Value |
|---|---|
| Address | 1DimHU9yS1ywstEBtZwuyrjoCBbMovc5Xq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2052166 |
| Current Blanace Percentile | Top 28.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2576354 |
| Maximum Balance Percentile | Top 35.6 % |
| First Seen Block | 518618 (04/17/2018 12:57) |
| Last Seen Block | 549113 (11/07/2018 07:46) |
| Account Age (Blocks) | 350108 |
| Account Age Rank | 2013905 |
| Account Age Percentile | Top 27.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2527288 |
| Deposits From External Accounts Percentile | Top 34.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3203234 |
| Deposits From BitMEX Accounts Percentile | Top 44.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3203234 |
| Withdrawls To External Accounts Percentile | Top 44.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0309 |
| Withdrawls To BitMEX Accounts Rank | 1850210 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2084120 |
| Number of Deposits from External Accounts Percentile | Top 28.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2789518 |
| Number of Deposits from BitMEX Accounts Percentile | Top 38.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2789518 |
| Number of Withdrawls to External Accounts Percentile | Top 38.5 % |
| Number of Withdrawls to BitMEX Accounts | 130 |
| Number of Withdrawls to BitMEX Accounts Rank | 6999 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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