| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DPkrg1fdgVfAyFZN2VHDDscUmjmgZGPRg | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0004 |
| Statistic | Value |
|---|---|
| Address | 1DPkrg1fdgVfAyFZN2VHDDscUmjmgZGPRg |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 715183 |
| Current Blanace Percentile | Top 9.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1344607 |
| Maximum Balance Percentile | Top 18.6 % |
| First Seen Block | 494139 (11/13/2017 03:26) |
| Last Seen Block | 669748 (02/08/2021 20:00) |
| Account Age (Blocks) | 360218 |
| Account Age Rank | 699144 |
| Account Age Percentile | Top 9.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1313490 |
| Deposits From External Accounts Percentile | Top 18.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2040405 |
| Deposits From BitMEX Accounts Percentile | Top 28.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2040405 |
| Withdrawls To External Accounts Percentile | Top 28.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0004 |
| Withdrawls To BitMEX Accounts Rank | 4681145 |
| Withdrawls To BitMEX Accounts Percentile | Top 64.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4783831 |
| Number of Deposits from External Accounts Percentile | Top 66.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5443509 |
| Number of Deposits from BitMEX Accounts Percentile | Top 75.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5443509 |
| Number of Withdrawls to External Accounts Percentile | Top 75.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 768028 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 10.6 % |
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