| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DxCu79G7gfupWELD7og852sZsvHjkai1d | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0160 |
| Statistic | Value |
|---|---|
| Address | 1DxCu79G7gfupWELD7og852sZsvHjkai1d |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3468016 |
| Current Blanace Percentile | Top 47.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3816858 |
| Maximum Balance Percentile | Top 52.7 % |
| First Seen Block | 553150 (12/09/2018 15:10) |
| Last Seen Block | 580552 (06/13/2019 16:28) |
| Account Age (Blocks) | 312433 |
| Account Age Rank | 3429932 |
| Account Age Percentile | Top 47.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3771744 |
| Deposits From External Accounts Percentile | Top 52.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4310296 |
| Deposits From BitMEX Accounts Percentile | Top 59.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4310296 |
| Withdrawls To External Accounts Percentile | Top 59.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0160 |
| Withdrawls To BitMEX Accounts Rank | 2313984 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2495562 |
| Number of Deposits from External Accounts Percentile | Top 34.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3190827 |
| Number of Deposits from BitMEX Accounts Percentile | Top 44.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3190827 |
| Number of Withdrawls to External Accounts Percentile | Top 44.1 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 77824 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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