| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DnpjnVvJoQQZReRi7JdS3uJbdoFcCEtCB | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0261 |
| Statistic | Value |
|---|---|
| Address | 1DnpjnVvJoQQZReRi7JdS3uJbdoFcCEtCB |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3700967 |
| Current Blanace Percentile | Top 51.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4019532 |
| Maximum Balance Percentile | Top 55.5 % |
| First Seen Block | 560273 (01/27/2019 01:38) |
| Last Seen Block | 581701 (06/21/2019 07:42) |
| Account Age (Blocks) | 308453 |
| Account Age Rank | 3665794 |
| Account Age Percentile | Top 50.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3977936 |
| Deposits From External Accounts Percentile | Top 54.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4488583 |
| Deposits From BitMEX Accounts Percentile | Top 62.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4488583 |
| Withdrawls To External Accounts Percentile | Top 62.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0261 |
| Withdrawls To BitMEX Accounts Rank | 1967247 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2187099 |
| Number of Deposits from External Accounts Percentile | Top 30.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2889919 |
| Number of Deposits from BitMEX Accounts Percentile | Top 39.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2889919 |
| Number of Withdrawls to External Accounts Percentile | Top 39.9 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 136946 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.9 % |
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