| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1P1DSwW2Da7n8PcB9WTD5H9CYviPvQ4LM8 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0051 |
| Statistic | Value |
|---|---|
| Address | 1P1DSwW2Da7n8PcB9WTD5H9CYviPvQ4LM8 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1479025 |
| Current Blanace Percentile | Top 20.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2075513 |
| Maximum Balance Percentile | Top 28.7 % |
| First Seen Block | 507117 (02/01/2018 15:33) |
| Last Seen Block | 560542 (01/28/2019 23:14) |
| Account Age (Blocks) | 361609 |
| Account Age Rank | 1454364 |
| Account Age Percentile | Top 20.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2037601 |
| Deposits From External Accounts Percentile | Top 28.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2748112 |
| Deposits From BitMEX Accounts Percentile | Top 38.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2748112 |
| Withdrawls To External Accounts Percentile | Top 38.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0051 |
| Withdrawls To BitMEX Accounts Rank | 3208860 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3318011 |
| Number of Deposits from External Accounts Percentile | Top 45.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3999223 |
| Number of Deposits from BitMEX Accounts Percentile | Top 55.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3999223 |
| Number of Withdrawls to External Accounts Percentile | Top 55.2 % |
| Number of Withdrawls to BitMEX Accounts | 77 |
| Number of Withdrawls to BitMEX Accounts Rank | 13483 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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