| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DPSEz4FbyNoZVsbLqWonUHRzkKgvnsRKJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0500 | 0.0000 | 0.0072 |
| Statistic | Value |
|---|---|
| Address | 1DPSEz4FbyNoZVsbLqWonUHRzkKgvnsRKJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 749529 |
| Current Blanace Percentile | Top 10.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1378033 |
| Maximum Balance Percentile | Top 19.0 % |
| First Seen Block | 494775 (11/17/2017 11:40) |
| Last Seen Block | 661872 (12/18/2020 09:51) |
| Account Age (Blocks) | 373951 |
| Account Age Rank | 732224 |
| Account Age Percentile | Top 10.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1345904 |
| Deposits From External Accounts Percentile | Top 18.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0500 |
| Deposits From BitMEX Accounts Rank | 442695 |
| Deposits From BitMEX Accounts Percentile | Top 6.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1056844 |
| Withdrawls To External Accounts Percentile | Top 14.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0072 |
| Withdrawls To BitMEX Accounts Rank | 2965818 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3089004 |
| Number of Deposits from External Accounts Percentile | Top 42.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 271945 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 860233 |
| Number of Withdrawls to External Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to BitMEX Accounts | 55 |
| Number of Withdrawls to BitMEX Accounts Rank | 19720 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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