| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DtWzTtNMboqGLayKAizK1B7qrSnkrGa12 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0069 |
| Statistic | Value |
|---|---|
| Address | 1DtWzTtNMboqGLayKAizK1B7qrSnkrGa12 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 249828 |
| Current Blanace Percentile | Top 3.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 895982 |
| Maximum Balance Percentile | Top 12.4 % |
| First Seen Block | 480115 (08/11/2017 18:10) |
| Last Seen Block | 494616 (11/16/2017 13:06) |
| Account Age (Blocks) | 388611 |
| Account Age Rank | 242743 |
| Account Age Percentile | Top 3.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 872800 |
| Deposits From External Accounts Percentile | Top 12.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1620645 |
| Deposits From BitMEX Accounts Percentile | Top 22.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1620645 |
| Withdrawls To External Accounts Percentile | Top 22.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0069 |
| Withdrawls To BitMEX Accounts Rank | 2996959 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3118420 |
| Number of Deposits from External Accounts Percentile | Top 43.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3802663 |
| Number of Deposits from BitMEX Accounts Percentile | Top 52.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3802663 |
| Number of Withdrawls to External Accounts Percentile | Top 52.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 701530 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.7 % |
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