| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DuF9TM1Lj9P2HeJHvkf5jh2eA6Fe4MGK6 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.3364 |
| Statistic | Value |
|---|---|
| Address | 1DuF9TM1Lj9P2HeJHvkf5jh2eA6Fe4MGK6 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 465947 |
| Current Blanace Percentile | Top 6.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1106773 |
| Maximum Balance Percentile | Top 15.3 % |
| First Seen Block | 486737 (09/24/2017 06:26) |
| Last Seen Block | 536748 (08/14/2018 17:16) |
| Account Age (Blocks) | 381989 |
| Account Age Rank | 456371 |
| Account Age Percentile | Top 6.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1081441 |
| Deposits From External Accounts Percentile | Top 14.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1823595 |
| Deposits From BitMEX Accounts Percentile | Top 25.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1823595 |
| Withdrawls To External Accounts Percentile | Top 25.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3364 |
| Withdrawls To BitMEX Accounts Rank | 606363 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1063515 |
| Number of Deposits from External Accounts Percentile | Top 14.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1802570 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1802570 |
| Number of Withdrawls to External Accounts Percentile | Top 24.9 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 151271 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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