| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1PNPedkZzdce9eZsNkEwpb1ufSHHHsZnJA | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.4974 | 0.0000 | 0.1308 |
| Statistic | Value |
|---|---|
| Address | 1PNPedkZzdce9eZsNkEwpb1ufSHHHsZnJA |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 541446 |
| Current Blanace Percentile | Top 7.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1179223 |
| Maximum Balance Percentile | Top 16.3 % |
| First Seen Block | 489642 (10/13/2017 14:43) |
| Last Seen Block | 669736 (02/08/2021 18:00) |
| Account Age (Blocks) | 375941 |
| Account Age Rank | 530647 |
| Account Age Percentile | Top 7.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1152824 |
| Deposits From External Accounts Percentile | Top 15.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.4974 |
| Deposits From BitMEX Accounts Rank | 182787 |
| Deposits From BitMEX Accounts Percentile | Top 2.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 825355 |
| Withdrawls To External Accounts Percentile | Top 11.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1308 |
| Withdrawls To BitMEX Accounts Rank | 988818 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1356846 |
| Number of Deposits from External Accounts Percentile | Top 18.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 241898 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 836867 |
| Number of Withdrawls to External Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to BitMEX Accounts | 33 |
| Number of Withdrawls to BitMEX Accounts Rank | 35467 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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