| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1P1YU1nKX4DMFSRRtDPcG7WnN1PZ7Md8vg | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1028 |
| Statistic | Value |
|---|---|
| Address | 1P1YU1nKX4DMFSRRtDPcG7WnN1PZ7Md8vg |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2305393 |
| Current Blanace Percentile | Top 31.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2804258 |
| Maximum Balance Percentile | Top 38.7 % |
| First Seen Block | 523792 (05/22/2018 02:59) |
| Last Seen Block | 584077 (07/06/2019 02:14) |
| Account Age (Blocks) | 344934 |
| Account Age Rank | 2265901 |
| Account Age Percentile | Top 31.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2754858 |
| Deposits From External Accounts Percentile | Top 38.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3410769 |
| Deposits From BitMEX Accounts Percentile | Top 47.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3410769 |
| Withdrawls To External Accounts Percentile | Top 47.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1028 |
| Withdrawls To BitMEX Accounts Rank | 1110770 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1453967 |
| Number of Deposits from External Accounts Percentile | Top 20.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2178141 |
| Number of Deposits from BitMEX Accounts Percentile | Top 30.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2178141 |
| Number of Withdrawls to External Accounts Percentile | Top 30.1 % |
| Number of Withdrawls to BitMEX Accounts | 160 |
| Number of Withdrawls to BitMEX Accounts Rank | 5139 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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