| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Dofs78dAogroqFXTgtn7Zzq411MPEwGf6 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.4813 |
| Statistic | Value |
|---|---|
| Address | 1Dofs78dAogroqFXTgtn7Zzq411MPEwGf6 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5791140 |
| Current Blanace Percentile | Top 80.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5893585 |
| Maximum Balance Percentile | Top 81.6 % |
| First Seen Block | 622985 (03/26/2020 09:18) |
| Last Seen Block | 657344 (11/17/2020 12:17) |
| Account Age (Blocks) | 231372 |
| Account Age Rank | 5784231 |
| Account Age Percentile | Top 80.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5885287 |
| Deposits From External Accounts Percentile | Top 81.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6140793 |
| Deposits From BitMEX Accounts Percentile | Top 85.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6140793 |
| Withdrawls To External Accounts Percentile | Top 85.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4813 |
| Withdrawls To BitMEX Accounts Rank | 503932 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 988100 |
| Number of Deposits from External Accounts Percentile | Top 13.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1725321 |
| Number of Deposits from BitMEX Accounts Percentile | Top 23.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1725321 |
| Number of Withdrawls to External Accounts Percentile | Top 23.9 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 171871 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.4 % |
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