| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1PEuipxGXXAeTdrJAGevHKStusEPQx5Pn8 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.3784 |
| Statistic | Value |
|---|---|
| Address | 1PEuipxGXXAeTdrJAGevHKStusEPQx5Pn8 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6813944 |
| Current Blanace Percentile | Top 94.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6841890 |
| Maximum Balance Percentile | Top 94.7 % |
| First Seen Block | 684773 (05/24/2021 12:51) |
| Last Seen Block | 684773 (05/24/2021 12:51) |
| Account Age (Blocks) | 169584 |
| Account Age Rank | 6700691 |
| Account Age Percentile | Top 92.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6735541 |
| Deposits From External Accounts Percentile | Top 93.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6857235 |
| Deposits From BitMEX Accounts Percentile | Top 94.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6857235 |
| Withdrawls To External Accounts Percentile | Top 94.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3784 |
| Withdrawls To BitMEX Accounts Rank | 572649 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1038548 |
| Number of Deposits from External Accounts Percentile | Top 14.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1773433 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1773433 |
| Number of Withdrawls to External Accounts Percentile | Top 24.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2586263 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 35.8 % |
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