| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DpeFJ6HRcazJan1yLCuTvNLUFq7ZAxctF | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0155 |
| Statistic | Value |
|---|---|
| Address | 1DpeFJ6HRcazJan1yLCuTvNLUFq7ZAxctF |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6500640 |
| Current Blanace Percentile | Top 90.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6549430 |
| Maximum Balance Percentile | Top 90.6 % |
| First Seen Block | 669703 (02/08/2021 13:57) |
| Last Seen Block | 720322 (01/25/2022 10:33) |
| Account Age (Blocks) | 184654 |
| Account Age Rank | 6509946 |
| Account Age Percentile | Top 90.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6558035 |
| Deposits From External Accounts Percentile | Top 90.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6698051 |
| Deposits From BitMEX Accounts Percentile | Top 92.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6698051 |
| Withdrawls To External Accounts Percentile | Top 92.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0155 |
| Withdrawls To BitMEX Accounts Rank | 2334541 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2513404 |
| Number of Deposits from External Accounts Percentile | Top 34.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3203602 |
| Number of Deposits from BitMEX Accounts Percentile | Top 44.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3203602 |
| Number of Withdrawls to External Accounts Percentile | Top 44.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 282704 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.9 % |
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