| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Dumt3XV5epsAsYupKYTAq5YQ9FaPZnj81 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.2762 |
| Statistic | Value |
|---|---|
| Address | 1Dumt3XV5epsAsYupKYTAq5YQ9FaPZnj81 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 194920 |
| Current Blanace Percentile | Top 2.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 842236 |
| Maximum Balance Percentile | Top 11.7 % |
| First Seen Block | 476971 (07/22/2017 08:21) |
| Last Seen Block | 582348 (06/25/2019 08:17) |
| Account Age (Blocks) | 377386 |
| Account Age Rank | 188793 |
| Account Age Percentile | Top 2.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 819822 |
| Deposits From External Accounts Percentile | Top 11.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1565031 |
| Deposits From BitMEX Accounts Percentile | Top 21.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1565031 |
| Withdrawls To External Accounts Percentile | Top 21.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2762 |
| Withdrawls To BitMEX Accounts Rank | 246286 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 802892 |
| Number of Deposits from External Accounts Percentile | Top 11.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1550106 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1550106 |
| Number of Withdrawls to External Accounts Percentile | Top 21.4 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 89147 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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