| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1dfoEpK12PqRLQ3EyD4zuEpVKVJpzEk1K | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0004 |
| Statistic | Value |
|---|---|
| Address | 1dfoEpK12PqRLQ3EyD4zuEpVKVJpzEk1K |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6715607 |
| Current Blanace Percentile | Top 92.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6755986 |
| Maximum Balance Percentile | Top 93.3 % |
| First Seen Block | 723477 (02/15/2022 18:05) |
| Last Seen Block | 760405 (10/26/2022 18:11) |
| Account Age (Blocks) | 145249 |
| Account Age Rank | 6899621 |
| Account Age Percentile | Top 95.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6913409 |
| Deposits From External Accounts Percentile | Top 95.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 7012760 |
| Deposits From BitMEX Accounts Percentile | Top 96.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 7012760 |
| Withdrawls To External Accounts Percentile | Top 96.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0004 |
| Withdrawls To BitMEX Accounts Rank | 4702477 |
| Withdrawls To BitMEX Accounts Percentile | Top 64.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4805790 |
| Number of Deposits from External Accounts Percentile | Top 66.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5470549 |
| Number of Deposits from BitMEX Accounts Percentile | Top 75.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5470549 |
| Number of Withdrawls to External Accounts Percentile | Top 75.6 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 258328 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.6 % |
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