| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DpmTmN7CDai7nYjsQ9Stj5mfuf5g5KKyS | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0099 |
| Statistic | Value |
|---|---|
| Address | 1DpmTmN7CDai7nYjsQ9Stj5mfuf5g5KKyS |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2183480 |
| Current Blanace Percentile | Top 30.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2694079 |
| Maximum Balance Percentile | Top 37.2 % |
| First Seen Block | 521312 (05/05/2018 11:59) |
| Last Seen Block | 550903 (11/21/2018 01:42) |
| Account Age (Blocks) | 347414 |
| Account Age Rank | 2145112 |
| Account Age Percentile | Top 29.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2645302 |
| Deposits From External Accounts Percentile | Top 36.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3309705 |
| Deposits From BitMEX Accounts Percentile | Top 45.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3309705 |
| Withdrawls To External Accounts Percentile | Top 45.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0099 |
| Withdrawls To BitMEX Accounts Rank | 2705880 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2852852 |
| Number of Deposits from External Accounts Percentile | Top 39.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3542078 |
| Number of Deposits from BitMEX Accounts Percentile | Top 48.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3542078 |
| Number of Withdrawls to External Accounts Percentile | Top 48.9 % |
| Number of Withdrawls to BitMEX Accounts | 184 |
| Number of Withdrawls to BitMEX Accounts Rank | 4158 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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