| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DP1vtT8aboHkHE7RxcWPosMyG8duo86So | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0317 |
| Statistic | Value |
|---|---|
| Address | 1DP1vtT8aboHkHE7RxcWPosMyG8duo86So |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4269194 |
| Current Blanace Percentile | Top 59.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4530515 |
| Maximum Balance Percentile | Top 62.6 % |
| First Seen Block | 576497 (05/17/2019 19:14) |
| Last Seen Block | 576497 (05/17/2019 19:14) |
| Account Age (Blocks) | 289086 |
| Account Age Rank | 4232264 |
| Account Age Percentile | Top 58.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4489075 |
| Deposits From External Accounts Percentile | Top 62.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4933461 |
| Deposits From BitMEX Accounts Percentile | Top 68.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4933461 |
| Withdrawls To External Accounts Percentile | Top 68.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0317 |
| Withdrawls To BitMEX Accounts Rank | 1835848 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2071105 |
| Number of Deposits from External Accounts Percentile | Top 28.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2776298 |
| Number of Deposits from BitMEX Accounts Percentile | Top 38.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2776298 |
| Number of Withdrawls to External Accounts Percentile | Top 38.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3328885 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 46.0 % |
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