| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DP4qvUhLAYfamokfJQr4dPryoD5WDE2g1 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 1DP4qvUhLAYfamokfJQr4dPryoD5WDE2g1 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 765705 |
| Current Blanace Percentile | Top 10.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1393325 |
| Maximum Balance Percentile | Top 19.2 % |
| First Seen Block | 495152 (11/19/2017 23:33) |
| Last Seen Block | 500514 (12/22/2017 08:59) |
| Account Age (Blocks) | 370431 |
| Account Age Rank | 748014 |
| Account Age Percentile | Top 10.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1360857 |
| Deposits From External Accounts Percentile | Top 18.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2090917 |
| Deposits From BitMEX Accounts Percentile | Top 28.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2090917 |
| Withdrawls To External Accounts Percentile | Top 28.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4852385 |
| Withdrawls To BitMEX Accounts Percentile | Top 67.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4955490 |
| Number of Deposits from External Accounts Percentile | Top 68.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5618585 |
| Number of Deposits from BitMEX Accounts Percentile | Top 77.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5618585 |
| Number of Withdrawls to External Accounts Percentile | Top 77.6 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 116818 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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