| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Dm2nzzEFG5j1vK6LswCHsgFZgn55K4DXk | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0234 |
| Statistic | Value |
|---|---|
| Address | 1Dm2nzzEFG5j1vK6LswCHsgFZgn55K4DXk |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1248116 |
| Current Blanace Percentile | Top 17.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1757680 |
| Maximum Balance Percentile | Top 24.5 % |
| First Seen Block | 500228 (12/20/2017 06:33) |
| Last Seen Block | 502748 (01/05/2018 22:45) |
| Account Age (Blocks) | 315461 |
| Account Age Rank | 1123986 |
| Account Age Percentile | Top 15.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1721250 |
| Deposits From External Accounts Percentile | Top 24.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2413333 |
| Deposits From BitMEX Accounts Percentile | Top 33.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2413333 |
| Withdrawls To External Accounts Percentile | Top 33.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0234 |
| Withdrawls To BitMEX Accounts Rank | 2036769 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2249817 |
| Number of Deposits from External Accounts Percentile | Top 31.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2922907 |
| Number of Deposits from BitMEX Accounts Percentile | Top 40.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2922907 |
| Number of Withdrawls to External Accounts Percentile | Top 40.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 520881 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.3 % |
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