| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1vpT3obAfHpKHNxdPqdnU8xUkbWtDrFQQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1009 |
| Statistic | Value |
|---|---|
| Address | 1vpT3obAfHpKHNxdPqdnU8xUkbWtDrFQQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5204947 |
| Current Blanace Percentile | Top 71.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5366539 |
| Maximum Balance Percentile | Top 74.1 % |
| First Seen Block | 601057 (10/26/2019 00:53) |
| Last Seen Block | 655741 (11/06/2020 22:31) |
| Account Age (Blocks) | 264526 |
| Account Age Rank | 5183506 |
| Account Age Percentile | Top 71.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5342658 |
| Deposits From External Accounts Percentile | Top 73.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5683807 |
| Deposits From BitMEX Accounts Percentile | Top 78.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5683807 |
| Withdrawls To External Accounts Percentile | Top 78.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1009 |
| Withdrawls To BitMEX Accounts Rank | 1121471 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1462733 |
| Number of Deposits from External Accounts Percentile | Top 20.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2186154 |
| Number of Deposits from BitMEX Accounts Percentile | Top 30.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2186154 |
| Number of Withdrawls to External Accounts Percentile | Top 30.2 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 152371 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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