| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1PFAnkSDFmszV1M2Rk7fMnjXYxWgcfDQuH | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 17.0356 | 0.0000 | 9.5572 |
| Statistic | Value |
|---|---|
| Address | 1PFAnkSDFmszV1M2Rk7fMnjXYxWgcfDQuH |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3796275 |
| Current Blanace Percentile | Top 52.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4104159 |
| Maximum Balance Percentile | Top 56.7 % |
| First Seen Block | 564033 (02/21/2019 15:14) |
| Last Seen Block | 654236 (10/25/2020 13:07) |
| Account Age (Blocks) | 304693 |
| Account Age Rank | 3762903 |
| Account Age Percentile | Top 52.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4064595 |
| Deposits From External Accounts Percentile | Top 56.1 % |
| Deposits From BitMEX Accounts (BTC) | 17.0356 |
| Deposits From BitMEX Accounts Rank | 17861 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 676967 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.5572 |
| Withdrawls To BitMEX Accounts Rank | 48505 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 676762 |
| Number of Deposits from External Accounts Percentile | Top 9.3 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30905 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 687790 |
| Number of Withdrawls to External Accounts Percentile | Top 9.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 492894 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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