| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DpKDQLFqempzo4aPg6gYbkNmPBVh4yzpw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 1DpKDQLFqempzo4aPg6gYbkNmPBVh4yzpw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1413627 |
| Current Blanace Percentile | Top 19.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2015662 |
| Maximum Balance Percentile | Top 27.8 % |
| First Seen Block | 505014 (01/19/2018 17:24) |
| Last Seen Block | 523554 (05/20/2018 14:12) |
| Account Age (Blocks) | 360569 |
| Account Age Rank | 1389965 |
| Account Age Percentile | Top 19.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1978514 |
| Deposits From External Accounts Percentile | Top 27.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2691159 |
| Deposits From BitMEX Accounts Percentile | Top 37.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2691159 |
| Withdrawls To External Accounts Percentile | Top 37.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 5001757 |
| Withdrawls To BitMEX Accounts Percentile | Top 69.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5104819 |
| Number of Deposits from External Accounts Percentile | Top 70.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5766789 |
| Number of Deposits from BitMEX Accounts Percentile | Top 79.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5766789 |
| Number of Withdrawls to External Accounts Percentile | Top 79.7 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 376991 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.2 % |
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