| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1PMy4QyLBqHBHmbkbR6vgKGdoExqUFt18Z | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0431 |
| Statistic | Value |
|---|---|
| Address | 1PMy4QyLBqHBHmbkbR6vgKGdoExqUFt18Z |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4128670 |
| Current Blanace Percentile | Top 57.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4403718 |
| Maximum Balance Percentile | Top 60.8 % |
| First Seen Block | 574523 (05/04/2019 03:32) |
| Last Seen Block | 583907 (07/05/2019 03:03) |
| Account Age (Blocks) | 294203 |
| Account Age Rank | 4095702 |
| Account Age Percentile | Top 56.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4365664 |
| Deposits From External Accounts Percentile | Top 60.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4822562 |
| Deposits From BitMEX Accounts Percentile | Top 66.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4822562 |
| Withdrawls To External Accounts Percentile | Top 66.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0431 |
| Withdrawls To BitMEX Accounts Rank | 1649373 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1908253 |
| Number of Deposits from External Accounts Percentile | Top 26.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2618028 |
| Number of Deposits from BitMEX Accounts Percentile | Top 36.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2618028 |
| Number of Withdrawls to External Accounts Percentile | Top 36.2 % |
| Number of Withdrawls to BitMEX Accounts | 40 |
| Number of Withdrawls to BitMEX Accounts Rank | 28326 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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