| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DpcTbMcd4NoJB5KG9P2KNGZZ87aakev2G | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.4186 | 0.0000 | 0.0404 |
| Statistic | Value |
|---|---|
| Address | 1DpcTbMcd4NoJB5KG9P2KNGZZ87aakev2G |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3865358 |
| Current Blanace Percentile | Top 53.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4165372 |
| Maximum Balance Percentile | Top 57.5 % |
| First Seen Block | 566754 (03/12/2019 13:47) |
| Last Seen Block | 571814 (04/16/2019 00:51) |
| Account Age (Blocks) | 298829 |
| Account Age Rank | 3837300 |
| Account Age Percentile | Top 53.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4130896 |
| Deposits From External Accounts Percentile | Top 57.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.4186 |
| Deposits From BitMEX Accounts Rank | 195790 |
| Deposits From BitMEX Accounts Percentile | Top 2.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 837007 |
| Withdrawls To External Accounts Percentile | Top 11.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0404 |
| Withdrawls To BitMEX Accounts Rank | 1685842 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1940376 |
| Number of Deposits from External Accounts Percentile | Top 26.8 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 70770 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 719500 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2292236 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.7 % |
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