| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DvMt2fXvwF9MY5KeFF3JzcbodH5UFD8uv | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0039 |
| Statistic | Value |
|---|---|
| Address | 1DvMt2fXvwF9MY5KeFF3JzcbodH5UFD8uv |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4342245 |
| Current Blanace Percentile | Top 60.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4594896 |
| Maximum Balance Percentile | Top 63.6 % |
| First Seen Block | 578010 (05/27/2019 10:45) |
| Last Seen Block | 579406 (06/05/2019 19:23) |
| Account Age (Blocks) | 276347 |
| Account Age Rank | 4303808 |
| Account Age Percentile | Top 59.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4552152 |
| Deposits From External Accounts Percentile | Top 63.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4984908 |
| Deposits From BitMEX Accounts Percentile | Top 69.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4984908 |
| Withdrawls To External Accounts Percentile | Top 69.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0039 |
| Withdrawls To BitMEX Accounts Rank | 3402588 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3508311 |
| Number of Deposits from External Accounts Percentile | Top 48.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4181641 |
| Number of Deposits from BitMEX Accounts Percentile | Top 57.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4181641 |
| Number of Withdrawls to External Accounts Percentile | Top 57.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 987313 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 13.7 % |
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