| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1PBUWggPocLjr32mbVgHHFKjMSXyp7qw6G | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.7933 | 0.0000 | 0.2142 |
| Statistic | Value |
|---|---|
| Address | 1PBUWggPocLjr32mbVgHHFKjMSXyp7qw6G |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2225315 |
| Current Blanace Percentile | Top 30.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2731970 |
| Maximum Balance Percentile | Top 37.7 % |
| First Seen Block | 590655 (08/18/2019 13:29) |
| Last Seen Block | 596221 (09/23/2019 13:13) |
| Account Age (Blocks) | 274928 |
| Account Age Rank | 4889625 |
| Account Age Percentile | Top 67.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5078874 |
| Deposits From External Accounts Percentile | Top 70.2 % |
| Deposits From BitMEX Accounts (BTC) | 2.7933 |
| Deposits From BitMEX Accounts Rank | 65749 |
| Deposits From BitMEX Accounts Percentile | Top 0.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 720425 |
| Withdrawls To External Accounts Percentile | Top 10.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2142 |
| Withdrawls To BitMEX Accounts Rank | 769135 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1185982 |
| Number of Deposits from External Accounts Percentile | Top 16.4 % |
| Number of Deposits from BitMEX Accounts | 17 |
| Number of Deposits from BitMEX Accounts Rank | 9117 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 668508 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2288261 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.6 % |
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