| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DuipZqTCQWWPBPo8Xjjod7gyJ13HBrdWN | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2827 | 0.0000 | 0.0159 |
| Statistic | Value |
|---|---|
| Address | 1DuipZqTCQWWPBPo8Xjjod7gyJ13HBrdWN |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 165260 |
| Current Blanace Percentile | Top 2.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 813668 |
| Maximum Balance Percentile | Top 11.3 % |
| First Seen Block | 475215 (07/11/2017 01:13) |
| Last Seen Block | 655678 (11/06/2020 13:07) |
| Account Age (Blocks) | 379142 |
| Account Age Rank | 159608 |
| Account Age Percentile | Top 2.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 791662 |
| Deposits From External Accounts Percentile | Top 11.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.2827 |
| Deposits From BitMEX Accounts Rank | 233467 |
| Deposits From BitMEX Accounts Percentile | Top 3.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 870082 |
| Withdrawls To External Accounts Percentile | Top 12.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0159 |
| Withdrawls To BitMEX Accounts Rank | 2316604 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2497384 |
| Number of Deposits from External Accounts Percentile | Top 34.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 115453 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 751237 |
| Number of Withdrawls to External Accounts Percentile | Top 10.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 394248 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.5 % |
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