| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DucWrq5JxgTiyA96AJoJYc3kQKwKwtRZJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.4174 | 0.0000 | 0.0077 |
| Statistic | Value |
|---|---|
| Address | 1DucWrq5JxgTiyA96AJoJYc3kQKwKwtRZJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1920425 |
| Current Blanace Percentile | Top 26.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2461718 |
| Maximum Balance Percentile | Top 34.0 % |
| First Seen Block | 515673 (03/29/2018 11:07) |
| Last Seen Block | 563604 (02/18/2019 14:01) |
| Account Age (Blocks) | 349910 |
| Account Age Rank | 1883875 |
| Account Age Percentile | Top 26.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2413971 |
| Deposits From External Accounts Percentile | Top 33.3 % |
| Deposits From BitMEX Accounts (BTC) | 2.4174 |
| Deposits From BitMEX Accounts Rank | 71358 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 725482 |
| Withdrawls To External Accounts Percentile | Top 10.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0077 |
| Withdrawls To BitMEX Accounts Rank | 2917827 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3043912 |
| Number of Deposits from External Accounts Percentile | Top 42.1 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 71966 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 720621 |
| Number of Withdrawls to External Accounts Percentile | Top 10.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 864492 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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