| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1PEWuvC69mUcyYZicp84fUD4ULiGUimqh4 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0050 |
| Statistic | Value |
|---|---|
| Address | 1PEWuvC69mUcyYZicp84fUD4ULiGUimqh4 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4624242 |
| Current Blanace Percentile | Top 63.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4849990 |
| Maximum Balance Percentile | Top 67.0 % |
| First Seen Block | 582985 (06/29/2019 09:19) |
| Last Seen Block | 583326 (07/01/2019 14:37) |
| Account Age (Blocks) | 282598 |
| Account Age Rank | 4590197 |
| Account Age Percentile | Top 63.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4812150 |
| Deposits From External Accounts Percentile | Top 66.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5222246 |
| Deposits From BitMEX Accounts Percentile | Top 72.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5222246 |
| Withdrawls To External Accounts Percentile | Top 72.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0050 |
| Withdrawls To BitMEX Accounts Rank | 3221440 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3329804 |
| Number of Deposits from External Accounts Percentile | Top 46.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4010331 |
| Number of Deposits from BitMEX Accounts Percentile | Top 55.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4010331 |
| Number of Withdrawls to External Accounts Percentile | Top 55.4 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 102289 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.4 % |
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