| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1PBWFWcwcW1dhycuH1WrCZPteoL8E2Zynd | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.4538 |
| Statistic | Value |
|---|---|
| Address | 1PBWFWcwcW1dhycuH1WrCZPteoL8E2Zynd |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3485129 |
| Current Blanace Percentile | Top 48.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3831444 |
| Maximum Balance Percentile | Top 52.9 % |
| First Seen Block | 553596 (12/13/2018 03:41) |
| Last Seen Block | 583461 (07/02/2019 13:54) |
| Account Age (Blocks) | 311987 |
| Account Age Rank | 3447089 |
| Account Age Percentile | Top 47.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3786426 |
| Deposits From External Accounts Percentile | Top 52.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4323333 |
| Deposits From BitMEX Accounts Percentile | Top 59.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4323333 |
| Withdrawls To External Accounts Percentile | Top 59.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4538 |
| Withdrawls To BitMEX Accounts Rank | 519300 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 999627 |
| Number of Deposits from External Accounts Percentile | Top 13.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1741103 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1741103 |
| Number of Withdrawls to External Accounts Percentile | Top 24.1 % |
| Number of Withdrawls to BitMEX Accounts | 59 |
| Number of Withdrawls to BitMEX Accounts Rank | 18351 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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