| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DPZu7R7Ea6Z4XUvcDYd63LmdK2ZB6uM9t | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0010 |
| Statistic | Value |
|---|---|
| Address | 1DPZu7R7Ea6Z4XUvcDYd63LmdK2ZB6uM9t |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 475748 |
| Current Blanace Percentile | Top 6.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1115640 |
| Maximum Balance Percentile | Top 15.4 % |
| First Seen Block | 487203 (09/27/2017 15:53) |
| Last Seen Block | 487203 (09/27/2017 15:53) |
| Account Age (Blocks) | 367154 |
| Account Age Rank | 466141 |
| Account Age Percentile | Top 6.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1090171 |
| Deposits From External Accounts Percentile | Top 15.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1826603 |
| Deposits From BitMEX Accounts Percentile | Top 25.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1826603 |
| Withdrawls To External Accounts Percentile | Top 25.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0010 |
| Withdrawls To BitMEX Accounts Rank | 4170115 |
| Withdrawls To BitMEX Accounts Percentile | Top 57.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4273414 |
| Number of Deposits from External Accounts Percentile | Top 59.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4937857 |
| Number of Deposits from BitMEX Accounts Percentile | Top 68.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4937857 |
| Number of Withdrawls to External Accounts Percentile | Top 68.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 4880867 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 67.5 % |
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