| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1PMgvdK897TsE7cmgL9B2zC4PiWeVhhKmt | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0189 |
| Statistic | Value |
|---|---|
| Address | 1PMgvdK897TsE7cmgL9B2zC4PiWeVhhKmt |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 325224 |
| Current Blanace Percentile | Top 4.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 969983 |
| Maximum Balance Percentile | Top 13.4 % |
| First Seen Block | 482366 (08/28/2017 16:01) |
| Last Seen Block | 518311 (04/15/2018 11:07) |
| Account Age (Blocks) | 386360 |
| Account Age Rank | 317316 |
| Account Age Percentile | Top 4.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 946084 |
| Deposits From External Accounts Percentile | Top 13.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1691901 |
| Deposits From BitMEX Accounts Percentile | Top 23.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1691901 |
| Withdrawls To External Accounts Percentile | Top 23.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0189 |
| Withdrawls To BitMEX Accounts Rank | 2199477 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2393625 |
| Number of Deposits from External Accounts Percentile | Top 33.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3091478 |
| Number of Deposits from BitMEX Accounts Percentile | Top 42.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3091478 |
| Number of Withdrawls to External Accounts Percentile | Top 42.7 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 237803 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.3 % |
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