| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DpyaPsXRKKh3RdfNGRiYhoZdngZYBqS47 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0095 |
| Statistic | Value |
|---|---|
| Address | 1DpyaPsXRKKh3RdfNGRiYhoZdngZYBqS47 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 510615 |
| Current Blanace Percentile | Top 7.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1149626 |
| Maximum Balance Percentile | Top 15.9 % |
| First Seen Block | 488841 (10/08/2017 08:00) |
| Last Seen Block | 549113 (11/07/2018 07:46) |
| Account Age (Blocks) | 376742 |
| Account Age Rank | 500337 |
| Account Age Percentile | Top 6.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1123682 |
| Deposits From External Accounts Percentile | Top 15.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1863612 |
| Deposits From BitMEX Accounts Percentile | Top 25.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1863612 |
| Withdrawls To External Accounts Percentile | Top 25.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0095 |
| Withdrawls To BitMEX Accounts Rank | 2748533 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2886848 |
| Number of Deposits from External Accounts Percentile | Top 39.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3574079 |
| Number of Deposits from BitMEX Accounts Percentile | Top 49.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3574079 |
| Number of Withdrawls to External Accounts Percentile | Top 49.4 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 55906 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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