| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1PJWua5t4pYX7mCJn9mo68ErqzvVvWYDze | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0254 |
| Statistic | Value |
|---|---|
| Address | 1PJWua5t4pYX7mCJn9mo68ErqzvVvWYDze |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1376235 |
| Current Blanace Percentile | Top 19.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1980158 |
| Maximum Balance Percentile | Top 27.3 % |
| First Seen Block | 504506 (01/16/2018 16:53) |
| Last Seen Block | 519805 (04/25/2018 00:24) |
| Account Age (Blocks) | 364220 |
| Account Age Rank | 1352677 |
| Account Age Percentile | Top 18.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1943054 |
| Deposits From External Accounts Percentile | Top 26.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2657108 |
| Deposits From BitMEX Accounts Percentile | Top 36.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2657108 |
| Withdrawls To External Accounts Percentile | Top 36.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0254 |
| Withdrawls To BitMEX Accounts Rank | 1984105 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2202060 |
| Number of Deposits from External Accounts Percentile | Top 30.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2904565 |
| Number of Deposits from BitMEX Accounts Percentile | Top 40.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2904565 |
| Number of Withdrawls to External Accounts Percentile | Top 40.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 337716 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.7 % |
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