| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1PAu1NL2G6efj5pmDzp6aDB8D1LA7Aiz6y | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 4.4121 |
| Statistic | Value |
|---|---|
| Address | 1PAu1NL2G6efj5pmDzp6aDB8D1LA7Aiz6y |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 841830 |
| Current Blanace Percentile | Top 11.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1466476 |
| Maximum Balance Percentile | Top 20.3 % |
| First Seen Block | 496556 (11/28/2017 18:53) |
| Last Seen Block | 517109 (04/07/2018 18:28) |
| Account Age (Blocks) | 372170 |
| Account Age Rank | 822996 |
| Account Age Percentile | Top 11.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1433089 |
| Deposits From External Accounts Percentile | Top 19.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2161190 |
| Deposits From BitMEX Accounts Percentile | Top 29.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2161190 |
| Withdrawls To External Accounts Percentile | Top 29.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4121 |
| Withdrawls To BitMEX Accounts Rank | 95175 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 706689 |
| Number of Deposits from External Accounts Percentile | Top 9.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1466613 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1466613 |
| Number of Withdrawls to External Accounts Percentile | Top 20.3 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 57579 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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