| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1PMPTCAajDD6ssUtqnYRowFKfLtaQRAjBq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 10.7029 | 0.0000 | 1.3340 |
| Statistic | Value |
|---|---|
| Address | 1PMPTCAajDD6ssUtqnYRowFKfLtaQRAjBq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 14549 |
| Current Blanace Percentile | Top 0.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 672824 |
| Maximum Balance Percentile | Top 9.3 % |
| First Seen Block | 426206 (08/21/2016 13:30) |
| Last Seen Block | 519581 (04/23/2018 13:38) |
| Account Age (Blocks) | 428151 |
| Account Age Rank | 29682 |
| Account Age Percentile | Top 0.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 669785 |
| Deposits From External Accounts Percentile | Top 9.3 % |
| Deposits From BitMEX Accounts (BTC) | 10.7029 |
| Deposits From BitMEX Accounts Rank | 24719 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 682571 |
| Withdrawls To External Accounts Percentile | Top 9.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3340 |
| Withdrawls To BitMEX Accounts Rank | 239347 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 798452 |
| Number of Deposits from External Accounts Percentile | Top 11.0 % |
| Number of Deposits from BitMEX Accounts | 44 |
| Number of Deposits from BitMEX Accounts Rank | 2919 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 662211 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 492419 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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