| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DtKFx5FVtkTgpRmUjXEsh8VQL7Q36TJs1 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0085 |
| Statistic | Value |
|---|---|
| Address | 1DtKFx5FVtkTgpRmUjXEsh8VQL7Q36TJs1 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 523817 |
| Current Blanace Percentile | Top 7.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1162336 |
| Maximum Balance Percentile | Top 16.1 % |
| First Seen Block | 489244 (10/10/2017 18:10) |
| Last Seen Block | 490037 (10/15/2017 22:22) |
| Account Age (Blocks) | 376339 |
| Account Age Rank | 513252 |
| Account Age Percentile | Top 7.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1136133 |
| Deposits From External Accounts Percentile | Top 15.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1875599 |
| Deposits From BitMEX Accounts Percentile | Top 25.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1875599 |
| Withdrawls To External Accounts Percentile | Top 25.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0085 |
| Withdrawls To BitMEX Accounts Rank | 2837679 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2968942 |
| Number of Deposits from External Accounts Percentile | Top 41.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3654932 |
| Number of Deposits from BitMEX Accounts Percentile | Top 50.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3654932 |
| Number of Withdrawls to External Accounts Percentile | Top 50.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 964435 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 13.3 % |
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