| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1PAG53jgEEuJ31nW1FLQ95SevpvWcHc4Vm | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.4098 | 0.0000 | 0.0060 |
| Statistic | Value |
|---|---|
| Address | 1PAG53jgEEuJ31nW1FLQ95SevpvWcHc4Vm |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1952568 |
| Current Blanace Percentile | Top 27.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2489424 |
| Maximum Balance Percentile | Top 34.4 % |
| First Seen Block | 516191 (04/01/2018 21:41) |
| Last Seen Block | 540957 (09/11/2018 13:42) |
| Account Age (Blocks) | 349392 |
| Account Age Rank | 1915160 |
| Account Age Percentile | Top 26.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2440976 |
| Deposits From External Accounts Percentile | Top 33.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.4098 |
| Deposits From BitMEX Accounts Rank | 197375 |
| Deposits From BitMEX Accounts Percentile | Top 2.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 838427 |
| Withdrawls To External Accounts Percentile | Top 11.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0060 |
| Withdrawls To BitMEX Accounts Rank | 3094001 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3209688 |
| Number of Deposits from External Accounts Percentile | Top 44.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 273180 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 861166 |
| Number of Withdrawls to External Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 61202 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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