| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1PNGsQBx1BGPyq8AAgTsQAbKjR38eZpsvw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0035 |
| Statistic | Value |
|---|---|
| Address | 1PNGsQBx1BGPyq8AAgTsQAbKjR38eZpsvw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4358066 |
| Current Blanace Percentile | Top 60.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4609497 |
| Maximum Balance Percentile | Top 63.7 % |
| First Seen Block | 578296 (05/29/2019 04:40) |
| Last Seen Block | 583796 (07/04/2019 11:54) |
| Account Age (Blocks) | 287287 |
| Account Age Rank | 4320256 |
| Account Age Percentile | Top 59.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4567485 |
| Deposits From External Accounts Percentile | Top 63.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5002952 |
| Deposits From BitMEX Accounts Percentile | Top 69.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5002952 |
| Withdrawls To External Accounts Percentile | Top 69.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0035 |
| Withdrawls To BitMEX Accounts Rank | 3460143 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3566133 |
| Number of Deposits from External Accounts Percentile | Top 49.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4243489 |
| Number of Deposits from BitMEX Accounts Percentile | Top 58.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4243489 |
| Number of Withdrawls to External Accounts Percentile | Top 58.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 546274 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.5 % |
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