| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DDspAiQiQ3cXAKhPTpoHadbtPyErTPDWY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.6883 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1DDspAiQiQ3cXAKhPTpoHadbtPyErTPDWY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5978809 |
| Current Blanace Percentile | Top 84.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6009458 |
| Maximum Balance Percentile | Top 84.8 % |
| First Seen Block | 655111 (11/02/2020 13:03) |
| Last Seen Block | 700343 (09/13/2021 13:17) |
| Account Age (Blocks) | 126585 |
| Account Age Rank | 6313729 |
| Account Age Percentile | Top 89.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6367501 |
| Deposits From External Accounts Percentile | Top 89.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.6883 |
| Deposits From BitMEX Accounts Rank | 151997 |
| Deposits From BitMEX Accounts Percentile | Top 2.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 643773 |
| Withdrawls To External Accounts Percentile | Top 9.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6430991 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6573911 |
| Number of Deposits from External Accounts Percentile | Top 92.8 % |
| Number of Deposits from BitMEX Accounts | 17 |
| Number of Deposits from BitMEX Accounts Rank | 9343 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 514547 |
| Number of Withdrawls to External Accounts Percentile | Top 7.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6332898 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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