| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DmCZnawCa1CiHS6dSngs48NGi56s29pXx | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0053 |
| Statistic | Value |
|---|---|
| Address | 1DmCZnawCa1CiHS6dSngs48NGi56s29pXx |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2721964 |
| Current Blanace Percentile | Top 37.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3167820 |
| Maximum Balance Percentile | Top 43.8 % |
| First Seen Block | 534956 (08/03/2018 05:15) |
| Last Seen Block | 566686 (03/12/2019 03:45) |
| Account Age (Blocks) | 330627 |
| Account Age Rank | 2678218 |
| Account Age Percentile | Top 37.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3115485 |
| Deposits From External Accounts Percentile | Top 43.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3735163 |
| Deposits From BitMEX Accounts Percentile | Top 51.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3735163 |
| Withdrawls To External Accounts Percentile | Top 51.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0053 |
| Withdrawls To BitMEX Accounts Rank | 3192326 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3302250 |
| Number of Deposits from External Accounts Percentile | Top 45.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3983202 |
| Number of Deposits from BitMEX Accounts Percentile | Top 55.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3983202 |
| Number of Withdrawls to External Accounts Percentile | Top 55.0 % |
| Number of Withdrawls to BitMEX Accounts | 87 |
| Number of Withdrawls to BitMEX Accounts Rank | 11565 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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