| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Duwda4FTGH7kyKVqJtWbgWFe8PY5B5cot | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0234 |
| Statistic | Value |
|---|---|
| Address | 1Duwda4FTGH7kyKVqJtWbgWFe8PY5B5cot |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 133277 |
| Current Blanace Percentile | Top 1.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 783169 |
| Maximum Balance Percentile | Top 10.8 % |
| First Seen Block | 472063 (06/20/2017 03:40) |
| Last Seen Block | 569909 (04/02/2019 17:14) |
| Account Age (Blocks) | 396663 |
| Account Age Rank | 127664 |
| Account Age Percentile | Top 1.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 761272 |
| Deposits From External Accounts Percentile | Top 10.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1514372 |
| Deposits From BitMEX Accounts Percentile | Top 20.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1514372 |
| Withdrawls To External Accounts Percentile | Top 20.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0234 |
| Withdrawls To BitMEX Accounts Rank | 2041600 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2253118 |
| Number of Deposits from External Accounts Percentile | Top 31.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2954422 |
| Number of Deposits from BitMEX Accounts Percentile | Top 40.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2954422 |
| Number of Withdrawls to External Accounts Percentile | Top 40.8 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 110346 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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