| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1PJN1Gq7YydNDp89FkqmmsBChrEeHTAjQk | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0008 |
| Statistic | Value |
|---|---|
| Address | 1PJN1Gq7YydNDp89FkqmmsBChrEeHTAjQk |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 297443 |
| Current Blanace Percentile | Top 4.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 942266 |
| Maximum Balance Percentile | Top 13.0 % |
| First Seen Block | 481389 (08/20/2017 11:38) |
| Last Seen Block | 507587 (02/04/2018 12:43) |
| Account Age (Blocks) | 372968 |
| Account Age Rank | 290003 |
| Account Age Percentile | Top 4.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 918652 |
| Deposits From External Accounts Percentile | Top 12.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1659928 |
| Deposits From BitMEX Accounts Percentile | Top 23.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1659928 |
| Withdrawls To External Accounts Percentile | Top 23.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0008 |
| Withdrawls To BitMEX Accounts Rank | 4363536 |
| Withdrawls To BitMEX Accounts Percentile | Top 60.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4466459 |
| Number of Deposits from External Accounts Percentile | Top 61.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5129018 |
| Number of Deposits from BitMEX Accounts Percentile | Top 71.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5129018 |
| Number of Withdrawls to External Accounts Percentile | Top 71.0 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 95366 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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