| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DVp1kzP2mPWG9f3acgZksUKyVXTt2L4ED | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0562 |
| Statistic | Value |
|---|---|
| Address | 1DVp1kzP2mPWG9f3acgZksUKyVXTt2L4ED |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5182557 |
| Current Blanace Percentile | Top 71.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5346108 |
| Maximum Balance Percentile | Top 73.9 % |
| First Seen Block | 600350 (10/21/2019 11:19) |
| Last Seen Block | 627788 (04/27/2020 03:13) |
| Account Age (Blocks) | 265233 |
| Account Age Rank | 5160868 |
| Account Age Percentile | Top 71.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5321903 |
| Deposits From External Accounts Percentile | Top 73.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5665841 |
| Deposits From BitMEX Accounts Percentile | Top 78.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5665841 |
| Withdrawls To External Accounts Percentile | Top 78.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0562 |
| Withdrawls To BitMEX Accounts Rank | 1475746 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1759919 |
| Number of Deposits from External Accounts Percentile | Top 24.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2473683 |
| Number of Deposits from BitMEX Accounts Percentile | Top 34.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2473683 |
| Number of Withdrawls to External Accounts Percentile | Top 34.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 277549 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.8 % |
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