| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DqXFj1Cq2r9KDZ6yNXm1LTGvMUUavebyr | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0305 |
| Statistic | Value |
|---|---|
| Address | 1DqXFj1Cq2r9KDZ6yNXm1LTGvMUUavebyr |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3913961 |
| Current Blanace Percentile | Top 54.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4208790 |
| Maximum Balance Percentile | Top 58.1 % |
| First Seen Block | 568752 (03/25/2019 16:11) |
| Last Seen Block | 578679 (05/31/2019 16:59) |
| Account Age (Blocks) | 296831 |
| Account Age Rank | 3882369 |
| Account Age Percentile | Top 53.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4171352 |
| Deposits From External Accounts Percentile | Top 57.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4650618 |
| Deposits From BitMEX Accounts Percentile | Top 64.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4650618 |
| Withdrawls To External Accounts Percentile | Top 64.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0305 |
| Withdrawls To BitMEX Accounts Rank | 1857698 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2090729 |
| Number of Deposits from External Accounts Percentile | Top 28.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2795487 |
| Number of Deposits from BitMEX Accounts Percentile | Top 38.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2795487 |
| Number of Withdrawls to External Accounts Percentile | Top 38.6 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 55285 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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