| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1tUaLqP2FzoFz1SRQMneSGZeA6m2zmZD7 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0005 |
| Statistic | Value |
|---|---|
| Address | 1tUaLqP2FzoFz1SRQMneSGZeA6m2zmZD7 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3621269 |
| Current Blanace Percentile | Top 50.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3950464 |
| Maximum Balance Percentile | Top 54.6 % |
| First Seen Block | 557475 (01/07/2019 17:47) |
| Last Seen Block | 643734 (08/14/2020 20:51) |
| Account Age (Blocks) | 308108 |
| Account Age Rank | 3584940 |
| Account Age Percentile | Top 49.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3907534 |
| Deposits From External Accounts Percentile | Top 54.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4427848 |
| Deposits From BitMEX Accounts Percentile | Top 61.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4427848 |
| Withdrawls To External Accounts Percentile | Top 61.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0005 |
| Withdrawls To BitMEX Accounts Rank | 4619479 |
| Withdrawls To BitMEX Accounts Percentile | Top 63.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4722693 |
| Number of Deposits from External Accounts Percentile | Top 65.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5387617 |
| Number of Deposits from BitMEX Accounts Percentile | Top 74.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5387617 |
| Number of Withdrawls to External Accounts Percentile | Top 74.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 306657 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.2 % |
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