| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Dn2nEku79xVsYQPYnwakgeWKUJ3VVQFEK | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0117 |
| Statistic | Value |
|---|---|
| Address | 1Dn2nEku79xVsYQPYnwakgeWKUJ3VVQFEK |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3699729 |
| Current Blanace Percentile | Top 51.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4018473 |
| Maximum Balance Percentile | Top 55.5 % |
| First Seen Block | 560189 (01/26/2019 13:48) |
| Last Seen Block | 580500 (06/13/2019 09:02) |
| Account Age (Blocks) | 308537 |
| Account Age Rank | 3664618 |
| Account Age Percentile | Top 50.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3976940 |
| Deposits From External Accounts Percentile | Top 54.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4487600 |
| Deposits From BitMEX Accounts Percentile | Top 62.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4487600 |
| Withdrawls To External Accounts Percentile | Top 62.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0117 |
| Withdrawls To BitMEX Accounts Rank | 2541628 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2702046 |
| Number of Deposits from External Accounts Percentile | Top 37.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3394079 |
| Number of Deposits from BitMEX Accounts Percentile | Top 46.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3394079 |
| Number of Withdrawls to External Accounts Percentile | Top 46.9 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 111429 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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