| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1D2p4W5KsERjjnvi3LeHtR5HbVsJLF67Ps | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0098 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1D2p4W5KsERjjnvi3LeHtR5HbVsJLF67Ps |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6764732 |
| Current Blanace Percentile | Top 93.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6798698 |
| Maximum Balance Percentile | Top 93.9 % |
| First Seen Block | 639690 (07/18/2020 02:14) |
| Last Seen Block | 639690 (07/18/2020 02:14) |
| Account Age (Blocks) | 225893 |
| Account Age Rank | 6112879 |
| Account Age Percentile | Top 84.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6183786 |
| Deposits From External Accounts Percentile | Top 85.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0098 |
| Deposits From BitMEX Accounts Rank | 630126 |
| Deposits From BitMEX Accounts Percentile | Top 8.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1224799 |
| Withdrawls To External Accounts Percentile | Top 16.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 7044439 |
| Withdrawls To BitMEX Accounts Percentile | Top 97.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 7044955 |
| Number of Deposits from External Accounts Percentile | Top 97.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 653815 |
| Number of Deposits from BitMEX Accounts Percentile | Top 9.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1239344 |
| Number of Withdrawls to External Accounts Percentile | Top 17.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 7051591 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 97.4 % |
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