| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DuHTamJc4sdW9Q8b8gnPfCJZWswE76qZJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.5490 | 0.0000 | 0.1409 |
| Statistic | Value |
|---|---|
| Address | 1DuHTamJc4sdW9Q8b8gnPfCJZWswE76qZJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 254316 |
| Current Blanace Percentile | Top 3.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 900400 |
| Maximum Balance Percentile | Top 12.4 % |
| First Seen Block | 540163 (09/06/2018 07:56) |
| Last Seen Block | 552043 (11/30/2018 15:33) |
| Account Age (Blocks) | 328563 |
| Account Age Rank | 2911206 |
| Account Age Percentile | Top 40.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3315504 |
| Deposits From External Accounts Percentile | Top 45.8 % |
| Deposits From BitMEX Accounts (BTC) | 1.5490 |
| Deposits From BitMEX Accounts Rank | 94019 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 746094 |
| Withdrawls To External Accounts Percentile | Top 10.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1409 |
| Withdrawls To BitMEX Accounts Rank | 955927 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1331110 |
| Number of Deposits from External Accounts Percentile | Top 18.4 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 31499 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 688338 |
| Number of Withdrawls to External Accounts Percentile | Top 9.5 % |
| Number of Withdrawls to BitMEX Accounts | 35 |
| Number of Withdrawls to BitMEX Accounts Rank | 32881 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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