| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DEmp9CVHsmMLGZxDu6UbSdub5PBysDbHe | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.8989 | 0.0000 | 2.6706 |
| Statistic | Value |
|---|---|
| Address | 1DEmp9CVHsmMLGZxDu6UbSdub5PBysDbHe |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2950388 |
| Current Blanace Percentile | Top 40.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3363299 |
| Maximum Balance Percentile | Top 46.5 % |
| First Seen Block | 551563 (11/26/2018 11:36) |
| Last Seen Block | 672706 (03/01/2021 15:30) |
| Account Age (Blocks) | 314020 |
| Account Age Rank | 3347121 |
| Account Age Percentile | Top 46.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3698801 |
| Deposits From External Accounts Percentile | Top 51.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.8989 |
| Deposits From BitMEX Accounts Rank | 135534 |
| Deposits From BitMEX Accounts Percentile | Top 1.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 783129 |
| Withdrawls To External Accounts Percentile | Top 10.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6706 |
| Withdrawls To BitMEX Accounts Rank | 142325 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 735968 |
| Number of Deposits from External Accounts Percentile | Top 10.2 % |
| Number of Deposits from BitMEX Accounts | 20 |
| Number of Deposits from BitMEX Accounts Rank | 7404 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 666935 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148937 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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