| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DszHGA5Znhm8TEUWvskjTGv56NKfsP4bZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0109 | 0.0000 | 0.0015 |
| Statistic | Value |
|---|---|
| Address | 1DszHGA5Znhm8TEUWvskjTGv56NKfsP4bZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 123281 |
| Current Blanace Percentile | Top 1.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 773494 |
| Maximum Balance Percentile | Top 10.7 % |
| First Seen Block | 471227 (06/14/2017 11:11) |
| Last Seen Block | 571342 (04/12/2019 13:49) |
| Account Age (Blocks) | 397499 |
| Account Age Rank | 117551 |
| Account Age Percentile | Top 1.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 751467 |
| Deposits From External Accounts Percentile | Top 10.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0109 |
| Deposits From BitMEX Accounts Rank | 611978 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1209680 |
| Withdrawls To External Accounts Percentile | Top 16.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0015 |
| Withdrawls To BitMEX Accounts Rank | 3957275 |
| Withdrawls To BitMEX Accounts Percentile | Top 54.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4061687 |
| Number of Deposits from External Accounts Percentile | Top 56.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 280640 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 868594 |
| Number of Withdrawls to External Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 118689 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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