| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1PAk67Af1YnFUAoZexNXT7bdjNCVEKqF9H | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 3.1562 | 0.0000 | 2.3960 |
| Statistic | Value |
|---|---|
| Address | 1PAk67Af1YnFUAoZexNXT7bdjNCVEKqF9H |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5685029 |
| Current Blanace Percentile | Top 79.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5780516 |
| Maximum Balance Percentile | Top 80.5 % |
| First Seen Block | 639102 (07/13/2020 15:54) |
| Last Seen Block | 647608 (09/10/2020 13:21) |
| Account Age (Blocks) | 180364 |
| Account Age Rank | 6106196 |
| Account Age Percentile | Top 85.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6175597 |
| Deposits From External Accounts Percentile | Top 86.0 % |
| Deposits From BitMEX Accounts (BTC) | 3.1562 |
| Deposits From BitMEX Accounts Rank | 59332 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 664692 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3960 |
| Withdrawls To BitMEX Accounts Rank | 153600 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 740863 |
| Number of Deposits from External Accounts Percentile | Top 10.3 % |
| Number of Deposits from BitMEX Accounts | 14 |
| Number of Deposits from BitMEX Accounts Rank | 11372 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 620543 |
| Number of Withdrawls to External Accounts Percentile | Top 8.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 490822 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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