| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1PMDcrAB7A2MJgC13fbzgWgtEnEaLSVuPd | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 4.6459 | 0.0000 | 16.4345 |
| Statistic | Value |
|---|---|
| Address | 1PMDcrAB7A2MJgC13fbzgWgtEnEaLSVuPd |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3309523 |
| Current Blanace Percentile | Top 45.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3676894 |
| Maximum Balance Percentile | Top 50.8 % |
| First Seen Block | 551140 (11/23/2018 04:08) |
| Last Seen Block | 607184 (12/08/2019 06:25) |
| Account Age (Blocks) | 317586 |
| Account Age Rank | 3321739 |
| Account Age Percentile | Top 45.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3676267 |
| Deposits From External Accounts Percentile | Top 50.8 % |
| Deposits From BitMEX Accounts (BTC) | 4.6459 |
| Deposits From BitMEX Accounts Rank | 47275 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 703816 |
| Withdrawls To External Accounts Percentile | Top 9.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.4345 |
| Withdrawls To BitMEX Accounts Rank | 25596 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 661483 |
| Number of Deposits from External Accounts Percentile | Top 9.1 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37863 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 693577 |
| Number of Withdrawls to External Accounts Percentile | Top 9.6 % |
| Number of Withdrawls to BitMEX Accounts | 41 |
| Number of Withdrawls to BitMEX Accounts Rank | 27208 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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