| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1PFaNUWS2tiXFh4bJWKXdjgN9xFUvAiC9t | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 1PFaNUWS2tiXFh4bJWKXdjgN9xFUvAiC9t |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4483527 |
| Current Blanace Percentile | Top 61.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4723744 |
| Maximum Balance Percentile | Top 65.2 % |
| First Seen Block | 580894 (06/15/2019 20:40) |
| Last Seen Block | 594580 (09/12/2019 22:11) |
| Account Age (Blocks) | 287832 |
| Account Age Rank | 4448010 |
| Account Age Percentile | Top 61.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4684091 |
| Deposits From External Accounts Percentile | Top 64.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5108240 |
| Deposits From BitMEX Accounts Percentile | Top 70.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5108240 |
| Withdrawls To External Accounts Percentile | Top 70.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 4941213 |
| Withdrawls To BitMEX Accounts Percentile | Top 68.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5044429 |
| Number of Deposits from External Accounts Percentile | Top 69.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5707355 |
| Number of Deposits from BitMEX Accounts Percentile | Top 78.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5707355 |
| Number of Withdrawls to External Accounts Percentile | Top 78.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 590213 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.2 % |
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