| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DmPpKy84ouopXhya4df1AD6zjhv5pvCRh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0016 |
| Statistic | Value |
|---|---|
| Address | 1DmPpKy84ouopXhya4df1AD6zjhv5pvCRh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 321857 |
| Current Blanace Percentile | Top 4.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 966724 |
| Maximum Balance Percentile | Top 13.4 % |
| First Seen Block | 482098 (08/26/2017 19:15) |
| Last Seen Block | 501387 (12/28/2017 07:23) |
| Account Age (Blocks) | 386628 |
| Account Age Rank | 313972 |
| Account Age Percentile | Top 4.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 942840 |
| Deposits From External Accounts Percentile | Top 13.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1688788 |
| Deposits From BitMEX Accounts Percentile | Top 23.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1688788 |
| Withdrawls To External Accounts Percentile | Top 23.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0016 |
| Withdrawls To BitMEX Accounts Rank | 3942673 |
| Withdrawls To BitMEX Accounts Percentile | Top 54.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4047115 |
| Number of Deposits from External Accounts Percentile | Top 55.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4719219 |
| Number of Deposits from BitMEX Accounts Percentile | Top 65.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4719219 |
| Number of Withdrawls to External Accounts Percentile | Top 65.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1018375 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 14.1 % |
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