| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DpRCYyBKxKquNThpsQ2av8YC9gEiHrdxx | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2453 |
| Statistic | Value |
|---|---|
| Address | 1DpRCYyBKxKquNThpsQ2av8YC9gEiHrdxx |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3649189 |
| Current Blanace Percentile | Top 50.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3974754 |
| Maximum Balance Percentile | Top 54.9 % |
| First Seen Block | 558295 (01/13/2019 02:07) |
| Last Seen Block | 620084 (03/04/2020 03:11) |
| Account Age (Blocks) | 310431 |
| Account Age Rank | 3613156 |
| Account Age Percentile | Top 49.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3932143 |
| Deposits From External Accounts Percentile | Top 54.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4450014 |
| Deposits From BitMEX Accounts Percentile | Top 61.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4450014 |
| Withdrawls To External Accounts Percentile | Top 61.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2453 |
| Withdrawls To BitMEX Accounts Rank | 721784 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1150300 |
| Number of Deposits from External Accounts Percentile | Top 15.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1885502 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1885502 |
| Number of Withdrawls to External Accounts Percentile | Top 26.0 % |
| Number of Withdrawls to BitMEX Accounts | 89 |
| Number of Withdrawls to BitMEX Accounts Rank | 11164 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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