| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DmgDo79swtgjpwBdBxaeXXQbF93vez74x | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0041 |
| Statistic | Value |
|---|---|
| Address | 1DmgDo79swtgjpwBdBxaeXXQbF93vez74x |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4470106 |
| Current Blanace Percentile | Top 61.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4711058 |
| Maximum Balance Percentile | Top 65.2 % |
| First Seen Block | 580601 (06/14/2019 00:13) |
| Last Seen Block | 580601 (06/14/2019 00:13) |
| Account Age (Blocks) | 273756 |
| Account Age Rank | 4434564 |
| Account Age Percentile | Top 61.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4671303 |
| Deposits From External Accounts Percentile | Top 64.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5091486 |
| Deposits From BitMEX Accounts Percentile | Top 70.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5091486 |
| Withdrawls To External Accounts Percentile | Top 70.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0041 |
| Withdrawls To BitMEX Accounts Rank | 3360621 |
| Withdrawls To BitMEX Accounts Percentile | Top 46.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3466543 |
| Number of Deposits from External Accounts Percentile | Top 48.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4140435 |
| Number of Deposits from BitMEX Accounts Percentile | Top 57.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4140435 |
| Number of Withdrawls to External Accounts Percentile | Top 57.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 4365199 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 60.4 % |
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