| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Dua2v12HAK7HyV8t3oFJHXWPoqLmhWQFW | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.3280 |
| Statistic | Value |
|---|---|
| Address | 1Dua2v12HAK7HyV8t3oFJHXWPoqLmhWQFW |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4305776 |
| Current Blanace Percentile | Top 59.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4562789 |
| Maximum Balance Percentile | Top 63.0 % |
| First Seen Block | 577202 (05/22/2019 08:08) |
| Last Seen Block | 579501 (06/06/2019 11:11) |
| Account Age (Blocks) | 288381 |
| Account Age Rank | 4267840 |
| Account Age Percentile | Top 59.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4520542 |
| Deposits From External Accounts Percentile | Top 62.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4961113 |
| Deposits From BitMEX Accounts Percentile | Top 68.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4961113 |
| Withdrawls To External Accounts Percentile | Top 68.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3280 |
| Withdrawls To BitMEX Accounts Rank | 613873 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1068939 |
| Number of Deposits from External Accounts Percentile | Top 14.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1807240 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1807240 |
| Number of Withdrawls to External Accounts Percentile | Top 25.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 891994 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.3 % |
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