| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Dqurz439UgWiQdE9s7BBCtA61h2Ljk5La | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.1104 | 0.0000 | 0.0018 |
| Statistic | Value |
|---|---|
| Address | 1Dqurz439UgWiQdE9s7BBCtA61h2Ljk5La |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3030085 |
| Current Blanace Percentile | Top 41.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3431725 |
| Maximum Balance Percentile | Top 47.4 % |
| First Seen Block | 549511 (11/10/2018 14:20) |
| Last Seen Block | 585868 (07/17/2019 22:24) |
| Account Age (Blocks) | 316072 |
| Account Age Rank | 3227261 |
| Account Age Percentile | Top 44.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3591253 |
| Deposits From External Accounts Percentile | Top 49.6 % |
| Deposits From BitMEX Accounts (BTC) | 2.1104 |
| Deposits From BitMEX Accounts Rank | 76462 |
| Deposits From BitMEX Accounts Percentile | Top 1.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 730086 |
| Withdrawls To External Accounts Percentile | Top 10.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0018 |
| Withdrawls To BitMEX Accounts Rank | 3859608 |
| Withdrawls To BitMEX Accounts Percentile | Top 53.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3964152 |
| Number of Deposits from External Accounts Percentile | Top 54.8 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 51677 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 704934 |
| Number of Withdrawls to External Accounts Percentile | Top 9.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1272624 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.6 % |
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