| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1P58pnvrnuDxjddTQ2eEz2mykfDL12BQyf | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0159 |
| Statistic | Value |
|---|---|
| Address | 1P58pnvrnuDxjddTQ2eEz2mykfDL12BQyf |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3797646 |
| Current Blanace Percentile | Top 52.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4104751 |
| Maximum Balance Percentile | Top 56.8 % |
| First Seen Block | 564099 (02/22/2019 04:11) |
| Last Seen Block | 581701 (06/21/2019 07:42) |
| Account Age (Blocks) | 290258 |
| Account Age Rank | 3764320 |
| Account Age Percentile | Top 52.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4065156 |
| Deposits From External Accounts Percentile | Top 56.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4556776 |
| Deposits From BitMEX Accounts Percentile | Top 63.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4556776 |
| Withdrawls To External Accounts Percentile | Top 63.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0159 |
| Withdrawls To BitMEX Accounts Rank | 2317893 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2498513 |
| Number of Deposits from External Accounts Percentile | Top 34.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3188976 |
| Number of Deposits from BitMEX Accounts Percentile | Top 44.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3188976 |
| Number of Withdrawls to External Accounts Percentile | Top 44.1 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 100524 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.4 % |
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