| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DtJx2g8svFDVp95bGLCknkCTNW7Pk8CmB | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2169 |
| Statistic | Value |
|---|---|
| Address | 1DtJx2g8svFDVp95bGLCknkCTNW7Pk8CmB |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4912827 |
| Current Blanace Percentile | Top 67.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5105644 |
| Maximum Balance Percentile | Top 70.5 % |
| First Seen Block | 590526 (08/17/2019 14:57) |
| Last Seen Block | 641489 (07/30/2020 16:14) |
| Account Age (Blocks) | 275057 |
| Account Age Rank | 4886510 |
| Account Age Percentile | Top 67.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5076096 |
| Deposits From External Accounts Percentile | Top 70.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5452545 |
| Deposits From BitMEX Accounts Percentile | Top 75.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5452545 |
| Withdrawls To External Accounts Percentile | Top 75.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2169 |
| Withdrawls To BitMEX Accounts Rank | 764816 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1182727 |
| Number of Deposits from External Accounts Percentile | Top 16.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1916162 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1916162 |
| Number of Withdrawls to External Accounts Percentile | Top 26.5 % |
| Number of Withdrawls to BitMEX Accounts | 286 |
| Number of Withdrawls to BitMEX Accounts Rank | 1736 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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