| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DpefnpXaJ4GQFzCBK38e2cNXu9udR5nNW | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0386 |
| Statistic | Value |
|---|---|
| Address | 1DpefnpXaJ4GQFzCBK38e2cNXu9udR5nNW |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5842044 |
| Current Blanace Percentile | Top 80.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5939925 |
| Maximum Balance Percentile | Top 82.1 % |
| First Seen Block | 624962 (04/08/2020 09:24) |
| Last Seen Block | 624962 (04/08/2020 09:24) |
| Account Age (Blocks) | 240621 |
| Account Age Rank | 5836069 |
| Account Age Percentile | Top 80.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5932684 |
| Deposits From External Accounts Percentile | Top 82.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6186830 |
| Deposits From BitMEX Accounts Percentile | Top 85.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6186830 |
| Withdrawls To External Accounts Percentile | Top 85.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0386 |
| Withdrawls To BitMEX Accounts Rank | 1719348 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1969180 |
| Number of Deposits from External Accounts Percentile | Top 27.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2676832 |
| Number of Deposits from BitMEX Accounts Percentile | Top 37.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2676832 |
| Number of Withdrawls to External Accounts Percentile | Top 37.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3255042 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 45.0 % |
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