| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1PAuokMwhzQtydivxkxS2SAMd9XkHvMw7L | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 5.2698 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1PAuokMwhzQtydivxkxS2SAMd9XkHvMw7L |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5506134 |
| Current Blanace Percentile | Top 77.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5558892 |
| Maximum Balance Percentile | Top 78.5 % |
| First Seen Block | 610626 (12/31/2019 13:09) |
| Last Seen Block | 661830 (12/18/2020 03:04) |
| Account Age (Blocks) | 171070 |
| Account Age Rank | 5417698 |
| Account Age Percentile | Top 76.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5548184 |
| Deposits From External Accounts Percentile | Top 78.3 % |
| Deposits From BitMEX Accounts (BTC) | 5.2698 |
| Deposits From BitMEX Accounts Rank | 41287 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 544055 |
| Withdrawls To External Accounts Percentile | Top 7.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6352999 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6495920 |
| Number of Deposits from External Accounts Percentile | Top 91.7 % |
| Number of Deposits from BitMEX Accounts | 10 |
| Number of Deposits from BitMEX Accounts Rank | 17411 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 521855 |
| Number of Withdrawls to External Accounts Percentile | Top 7.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6337878 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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