| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DwTUjJvK3X2ddwiUN5QB7cJ8uggUa5YUG | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.0200 | 0.0000 | 1.0197 |
| Statistic | Value |
|---|---|
| Address | 1DwTUjJvK3X2ddwiUN5QB7cJ8uggUa5YUG |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3925438 |
| Current Blanace Percentile | Top 54.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4219285 |
| Maximum Balance Percentile | Top 58.3 % |
| First Seen Block | 569882 (04/02/2019 13:13) |
| Last Seen Block | 569889 (04/02/2019 14:24) |
| Account Age (Blocks) | 295701 |
| Account Age Rank | 3919060 |
| Account Age Percentile | Top 54.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4205192 |
| Deposits From External Accounts Percentile | Top 58.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.0200 |
| Deposits From BitMEX Accounts Rank | 117493 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 766962 |
| Withdrawls To External Accounts Percentile | Top 10.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0197 |
| Withdrawls To BitMEX Accounts Rank | 285899 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 829353 |
| Number of Deposits from External Accounts Percentile | Top 11.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 226523 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 824886 |
| Number of Withdrawls to External Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2304590 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.8 % |
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