| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DnjDaeAJX9PVSyBPJgJWVdowJL8s4rRoY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0020 |
| Statistic | Value |
|---|---|
| Address | 1DnjDaeAJX9PVSyBPJgJWVdowJL8s4rRoY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 105360 |
| Current Blanace Percentile | Top 1.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 756070 |
| Maximum Balance Percentile | Top 10.4 % |
| First Seen Block | 469368 (06/02/2017 12:34) |
| Last Seen Block | 481824 (08/24/2017 01:57) |
| Account Age (Blocks) | 396215 |
| Account Age Rank | 99492 |
| Account Age Percentile | Top 1.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 733882 |
| Deposits From External Accounts Percentile | Top 10.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1487881 |
| Deposits From BitMEX Accounts Percentile | Top 20.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1487881 |
| Withdrawls To External Accounts Percentile | Top 20.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0020 |
| Withdrawls To BitMEX Accounts Rank | 3787639 |
| Withdrawls To BitMEX Accounts Percentile | Top 52.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3892435 |
| Number of Deposits from External Accounts Percentile | Top 53.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4565712 |
| Number of Deposits from BitMEX Accounts Percentile | Top 63.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4565712 |
| Number of Withdrawls to External Accounts Percentile | Top 63.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1009100 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 13.9 % |
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