| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1PN5KBq9qqkmMqX1Vr79xYviZt7DzRyGW6 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0004 |
| Statistic | Value |
|---|---|
| Address | 1PN5KBq9qqkmMqX1Vr79xYviZt7DzRyGW6 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6243550 |
| Current Blanace Percentile | Top 86.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6305887 |
| Maximum Balance Percentile | Top 87.1 % |
| First Seen Block | 648784 (09/17/2020 17:58) |
| Last Seen Block | 648784 (09/17/2020 17:58) |
| Account Age (Blocks) | 216799 |
| Account Age Rank | 6249665 |
| Account Age Percentile | Top 86.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6311114 |
| Deposits From External Accounts Percentile | Top 87.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6499070 |
| Deposits From BitMEX Accounts Percentile | Top 89.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6499070 |
| Withdrawls To External Accounts Percentile | Top 89.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0004 |
| Withdrawls To BitMEX Accounts Rank | 4702485 |
| Withdrawls To BitMEX Accounts Percentile | Top 65.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4805662 |
| Number of Deposits from External Accounts Percentile | Top 66.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5469921 |
| Number of Deposits from BitMEX Accounts Percentile | Top 75.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5469921 |
| Number of Withdrawls to External Accounts Percentile | Top 75.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 5211361 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 72.0 % |
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