| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1P29W5AHoZm5Qc7n7mPyunMMKqkBLHGYmu | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1813 |
| Statistic | Value |
|---|---|
| Address | 1P29W5AHoZm5Qc7n7mPyunMMKqkBLHGYmu |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 52978 |
| Current Blanace Percentile | Top 0.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 708361 |
| Maximum Balance Percentile | Top 9.8 % |
| First Seen Block | 446873 (01/06/2017 10:13) |
| Last Seen Block | 446873 (01/06/2017 10:13) |
| Account Age (Blocks) | 421853 |
| Account Age Rank | 49546 |
| Account Age Percentile | Top 0.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 688275 |
| Deposits From External Accounts Percentile | Top 9.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1449322 |
| Deposits From BitMEX Accounts Percentile | Top 20.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1449322 |
| Withdrawls To External Accounts Percentile | Top 20.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1813 |
| Withdrawls To BitMEX Accounts Rank | 849876 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1249235 |
| Number of Deposits from External Accounts Percentile | Top 17.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1980365 |
| Number of Deposits from BitMEX Accounts Percentile | Top 27.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1980365 |
| Number of Withdrawls to External Accounts Percentile | Top 27.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2726929 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 37.7 % |
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