| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DUp7xmExDecN3Pi7VDubmXxtz5M1X7i2E | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1DUp7xmExDecN3Pi7VDubmXxtz5M1X7i2E |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5516494 |
| Current Blanace Percentile | Top 76.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5645725 |
| Maximum Balance Percentile | Top 78.0 % |
| First Seen Block | 614375 (01/24/2020 21:07) |
| Last Seen Block | 616628 (02/09/2020 09:09) |
| Account Age (Blocks) | 254351 |
| Account Age Rank | 5504033 |
| Account Age Percentile | Top 76.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5631447 |
| Deposits From External Accounts Percentile | Top 77.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5928216 |
| Deposits From BitMEX Accounts Percentile | Top 81.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5928216 |
| Withdrawls To External Accounts Percentile | Top 81.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 5810509 |
| Withdrawls To BitMEX Accounts Percentile | Top 80.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5913523 |
| Number of Deposits from External Accounts Percentile | Top 81.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6570870 |
| Number of Deposits from BitMEX Accounts Percentile | Top 90.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6570870 |
| Number of Withdrawls to External Accounts Percentile | Top 90.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1843603 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 25.5 % |
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