| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1PMYpx84CpTfeXC1KxapzukTe6Qm98967Y | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 629.4542 | 0.0000 | 540.1313 |
| Statistic | Value |
|---|---|
| Address | 1PMYpx84CpTfeXC1KxapzukTe6Qm98967Y |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 223570 |
| Current Blanace Percentile | Top 3.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 870256 |
| Maximum Balance Percentile | Top 12.0 % |
| First Seen Block | 483786 (09/06/2017 04:50) |
| Last Seen Block | 591547 (08/24/2019 14:22) |
| Account Age (Blocks) | 381797 |
| Account Age Rank | 358204 |
| Account Age Percentile | Top 4.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 986026 |
| Deposits From External Accounts Percentile | Top 13.6 % |
| Deposits From BitMEX Accounts (BTC) | 629.4542 |
| Deposits From BitMEX Accounts Rank | 815 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 661479 |
| Withdrawls To External Accounts Percentile | Top 9.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 540.1313 |
| Withdrawls To BitMEX Accounts Rank | 355 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 643436 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 54 |
| Number of Deposits from BitMEX Accounts Rank | 2287 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 662205 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 97 |
| Number of Withdrawls to BitMEX Accounts Rank | 9987 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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