| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DucVYRGR7YTH4m8GGH1GXhwKd1GooZ4vF | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0193 |
| Statistic | Value |
|---|---|
| Address | 1DucVYRGR7YTH4m8GGH1GXhwKd1GooZ4vF |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 11606 |
| Current Blanace Percentile | Top 0.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 670635 |
| Maximum Balance Percentile | Top 9.3 % |
| First Seen Block | 398564 (02/15/2016 15:05) |
| Last Seen Block | 441445 (12/01/2016 14:48) |
| Account Age (Blocks) | 470162 |
| Account Age Rank | 10262 |
| Account Age Percentile | Top 0.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 652333 |
| Deposits From External Accounts Percentile | Top 9.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1418367 |
| Deposits From BitMEX Accounts Percentile | Top 19.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1418367 |
| Withdrawls To External Accounts Percentile | Top 19.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0193 |
| Withdrawls To BitMEX Accounts Rank | 2184431 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2380255 |
| Number of Deposits from External Accounts Percentile | Top 32.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3078385 |
| Number of Deposits from BitMEX Accounts Percentile | Top 42.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3078385 |
| Number of Withdrawls to External Accounts Percentile | Top 42.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 944690 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 13.0 % |
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