| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1PEfaC9TroU6QTmjvK9AMfMnk4E9Y1JHS6 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 1PEfaC9TroU6QTmjvK9AMfMnk4E9Y1JHS6 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2371602 |
| Current Blanace Percentile | Top 32.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2862948 |
| Maximum Balance Percentile | Top 39.5 % |
| First Seen Block | 525563 (06/02/2018 03:58) |
| Last Seen Block | 525563 (06/02/2018 03:58) |
| Account Age (Blocks) | 343163 |
| Account Age Rank | 2331160 |
| Account Age Percentile | Top 32.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2812842 |
| Deposits From External Accounts Percentile | Top 38.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3463934 |
| Deposits From BitMEX Accounts Percentile | Top 47.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3463934 |
| Withdrawls To External Accounts Percentile | Top 47.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5419203 |
| Withdrawls To BitMEX Accounts Percentile | Top 74.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5522250 |
| Number of Deposits from External Accounts Percentile | Top 76.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6181944 |
| Number of Deposits from BitMEX Accounts Percentile | Top 85.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6181944 |
| Number of Withdrawls to External Accounts Percentile | Top 85.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 5673324 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 78.4 % |
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