| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1PNWjXzQJL3H6jvWDoEyWRPKRKc54xymgE | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0230 |
| Statistic | Value |
|---|---|
| Address | 1PNWjXzQJL3H6jvWDoEyWRPKRKc54xymgE |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1766112 |
| Current Blanace Percentile | Top 24.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2329644 |
| Maximum Balance Percentile | Top 32.2 % |
| First Seen Block | 512896 (03/10/2018 15:18) |
| Last Seen Block | 574848 (05/06/2019 12:34) |
| Account Age (Blocks) | 355830 |
| Account Age Rank | 1733875 |
| Account Age Percentile | Top 23.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2285556 |
| Deposits From External Accounts Percentile | Top 31.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2981697 |
| Deposits From BitMEX Accounts Percentile | Top 41.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2981697 |
| Withdrawls To External Accounts Percentile | Top 41.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0230 |
| Withdrawls To BitMEX Accounts Rank | 2051254 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2261720 |
| Number of Deposits from External Accounts Percentile | Top 31.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2962863 |
| Number of Deposits from BitMEX Accounts Percentile | Top 40.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2962863 |
| Number of Withdrawls to External Accounts Percentile | Top 40.9 % |
| Number of Withdrawls to BitMEX Accounts | 115 |
| Number of Withdrawls to BitMEX Accounts Rank | 8216 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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