| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1PAtJSENrT4ChYZEndJCL6mQaisvate2X2 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0289 | 0.0000 | 0.0015 |
| Statistic | Value |
|---|---|
| Address | 1PAtJSENrT4ChYZEndJCL6mQaisvate2X2 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 716479 |
| Current Blanace Percentile | Top 10.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1042508 |
| Maximum Balance Percentile | Top 14.7 % |
| First Seen Block | 500614 (12/23/2017 00:37) |
| Last Seen Block | 519736 (04/24/2018 14:22) |
| Account Age (Blocks) | 281082 |
| Account Age Rank | 1168110 |
| Account Age Percentile | Top 16.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1761317 |
| Deposits From External Accounts Percentile | Top 24.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0289 |
| Deposits From BitMEX Accounts Rank | 510838 |
| Deposits From BitMEX Accounts Percentile | Top 7.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 965274 |
| Withdrawls To External Accounts Percentile | Top 13.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0015 |
| Withdrawls To BitMEX Accounts Rank | 3794476 |
| Withdrawls To BitMEX Accounts Percentile | Top 53.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4030757 |
| Number of Deposits from External Accounts Percentile | Top 56.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 274182 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 713445 |
| Number of Withdrawls to External Accounts Percentile | Top 10.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267652 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.8 % |
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