| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1P2RFB1ySVAJ3w1LW1X3WyWm1hXtjAmWHL | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0028 |
| Statistic | Value |
|---|---|
| Address | 1P2RFB1ySVAJ3w1LW1X3WyWm1hXtjAmWHL |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1779155 |
| Current Blanace Percentile | Top 24.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2341181 |
| Maximum Balance Percentile | Top 32.3 % |
| First Seen Block | 513046 (03/11/2018 17:32) |
| Last Seen Block | 521915 (05/09/2018 13:35) |
| Account Age (Blocks) | 352537 |
| Account Age Rank | 1746527 |
| Account Age Percentile | Top 24.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2296778 |
| Deposits From External Accounts Percentile | Top 31.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2991891 |
| Deposits From BitMEX Accounts Percentile | Top 41.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2991891 |
| Withdrawls To External Accounts Percentile | Top 41.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0028 |
| Withdrawls To BitMEX Accounts Rank | 3600910 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3706305 |
| Number of Deposits from External Accounts Percentile | Top 51.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4381832 |
| Number of Deposits from BitMEX Accounts Percentile | Top 60.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4381832 |
| Number of Withdrawls to External Accounts Percentile | Top 60.5 % |
| Number of Withdrawls to BitMEX Accounts | 27 |
| Number of Withdrawls to BitMEX Accounts Rank | 47893 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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