| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DPBwUbXk6WDFFujhjaR2E5PUnKMBcne4C | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.5000 | 0.0000 | 0.0599 |
| Statistic | Value |
|---|---|
| Address | 1DPBwUbXk6WDFFujhjaR2E5PUnKMBcne4C |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1970890 |
| Current Blanace Percentile | Top 27.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2505440 |
| Maximum Balance Percentile | Top 34.6 % |
| First Seen Block | 516582 (04/04/2018 11:33) |
| Last Seen Block | 542405 (09/21/2018 15:21) |
| Account Age (Blocks) | 352144 |
| Account Age Rank | 1933092 |
| Account Age Percentile | Top 26.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2456678 |
| Deposits From External Accounts Percentile | Top 33.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.5000 |
| Deposits From BitMEX Accounts Rank | 177611 |
| Deposits From BitMEX Accounts Percentile | Top 2.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 820662 |
| Withdrawls To External Accounts Percentile | Top 11.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0599 |
| Withdrawls To BitMEX Accounts Rank | 1441968 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1731791 |
| Number of Deposits from External Accounts Percentile | Top 23.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 250494 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 843423 |
| Number of Withdrawls to External Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106929 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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