| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DErUcfQe5ufroiPfykSbwcVwQQbQwwwwo | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 14.3790 | 0.0000 | 3.0885 |
| Statistic | Value |
|---|---|
| Address | 1DErUcfQe5ufroiPfykSbwcVwQQbQwwwwo |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 537503 |
| Current Blanace Percentile | Top 7.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1175590 |
| Maximum Balance Percentile | Top 16.2 % |
| First Seen Block | 501569 (12/29/2017 13:09) |
| Last Seen Block | 646313 (09/01/2020 17:45) |
| Account Age (Blocks) | 367157 |
| Account Age Rank | 1224226 |
| Account Age Percentile | Top 16.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1820833 |
| Deposits From External Accounts Percentile | Top 25.1 % |
| Deposits From BitMEX Accounts (BTC) | 14.3790 |
| Deposits From BitMEX Accounts Rank | 20406 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 679334 |
| Withdrawls To External Accounts Percentile | Top 9.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0885 |
| Withdrawls To BitMEX Accounts Rank | 124510 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 724325 |
| Number of Deposits from External Accounts Percentile | Top 10.0 % |
| Number of Deposits from BitMEX Accounts | 31 |
| Number of Deposits from BitMEX Accounts Rank | 4399 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 664310 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 862617 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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