| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DtuVoYCvmA8kopV8Vv8rVH7xKk49z8cUt | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 196.2096 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1DtuVoYCvmA8kopV8Vv8rVH7xKk49z8cUt |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 10491 |
| Current Blanace Percentile | Top 0.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 669613 |
| Maximum Balance Percentile | Top 9.2 % |
| First Seen Block | 416285 (06/14/2016 16:40) |
| Last Seen Block | 455131 (02/28/2017 13:19) |
| Account Age (Blocks) | 452441 |
| Account Age Rank | 20653 |
| Account Age Percentile | Top 0.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 661977 |
| Deposits From External Accounts Percentile | Top 9.1 % |
| Deposits From BitMEX Accounts (BTC) | 196.2096 |
| Deposits From BitMEX Accounts Rank | 2246 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 662880 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6572928 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6573447 |
| Number of Deposits from External Accounts Percentile | Top 90.8 % |
| Number of Deposits from BitMEX Accounts | 76 |
| Number of Deposits from BitMEX Accounts Rank | 1557 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 661828 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6572484 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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