| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1P58F8Y5PTdNQ9Sx6m4uQREwEDHHuo86V9 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1195 |
| Statistic | Value |
|---|---|
| Address | 1P58F8Y5PTdNQ9Sx6m4uQREwEDHHuo86V9 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 358179 |
| Current Blanace Percentile | Top 5.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1001742 |
| Maximum Balance Percentile | Top 13.9 % |
| First Seen Block | 483543 (09/04/2017 21:56) |
| Last Seen Block | 523686 (05/21/2018 13:13) |
| Account Age (Blocks) | 370814 |
| Account Age Rank | 350281 |
| Account Age Percentile | Top 4.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 977755 |
| Deposits From External Accounts Percentile | Top 13.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1717450 |
| Deposits From BitMEX Accounts Percentile | Top 23.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1717450 |
| Withdrawls To External Accounts Percentile | Top 23.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1195 |
| Withdrawls To BitMEX Accounts Rank | 1032884 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1391256 |
| Number of Deposits from External Accounts Percentile | Top 19.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2112115 |
| Number of Deposits from BitMEX Accounts Percentile | Top 29.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2112115 |
| Number of Withdrawls to External Accounts Percentile | Top 29.2 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 108685 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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