| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DPgwkPpgJUnimA9d2VBddaYi3Y4qpJMTJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.1055 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1DPgwkPpgJUnimA9d2VBddaYi3Y4qpJMTJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1549872 |
| Current Blanace Percentile | Top 21.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2141592 |
| Maximum Balance Percentile | Top 29.6 % |
| First Seen Block | 539041 (08/29/2018 13:16) |
| Last Seen Block | 616516 (02/08/2020 13:09) |
| Account Age (Blocks) | 329685 |
| Account Age Rank | 2857922 |
| Account Age Percentile | Top 39.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3269584 |
| Deposits From External Accounts Percentile | Top 45.2 % |
| Deposits From BitMEX Accounts (BTC) | 2.1055 |
| Deposits From BitMEX Accounts Rank | 76595 |
| Deposits From BitMEX Accounts Percentile | Top 1.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 730348 |
| Withdrawls To External Accounts Percentile | Top 10.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6621601 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6622120 |
| Number of Deposits from External Accounts Percentile | Top 91.5 % |
| Number of Deposits from BitMEX Accounts | 13 |
| Number of Deposits from BitMEX Accounts Rank | 13125 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 672352 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6579795 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.9 % |
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