| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Dmthegfep7fXVqWAPmQ5rMmKcg58GjEF1 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0357 | 0.0000 | 0.0671 |
| Statistic | Value |
|---|---|
| Address | 1Dmthegfep7fXVqWAPmQ5rMmKcg58GjEF1 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2870220 |
| Current Blanace Percentile | Top 39.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3294164 |
| Maximum Balance Percentile | Top 45.6 % |
| First Seen Block | 569430 (03/30/2019 06:58) |
| Last Seen Block | 641697 (08/01/2020 03:27) |
| Account Age (Blocks) | 284927 |
| Account Age Rank | 3901306 |
| Account Age Percentile | Top 54.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4188226 |
| Deposits From External Accounts Percentile | Top 58.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0357 |
| Deposits From BitMEX Accounts Rank | 486590 |
| Deposits From BitMEX Accounts Percentile | Top 6.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1096090 |
| Withdrawls To External Accounts Percentile | Top 15.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0671 |
| Withdrawls To BitMEX Accounts Rank | 1379701 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1678083 |
| Number of Deposits from External Accounts Percentile | Top 23.2 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 50450 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 703209 |
| Number of Withdrawls to External Accounts Percentile | Top 9.7 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69877 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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