| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1PNqLdF7wsQnSpSy8VNBvG6n23bYUTnJzN | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1265 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1PNqLdF7wsQnSpSy8VNBvG6n23bYUTnJzN |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2605508 |
| Current Blanace Percentile | Top 36.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3067624 |
| Maximum Balance Percentile | Top 42.4 % |
| First Seen Block | 560055 (01/25/2019 13:28) |
| Last Seen Block | 572625 (04/21/2019 14:24) |
| Account Age (Blocks) | 305528 |
| Account Age Rank | 3660776 |
| Account Age Percentile | Top 50.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3973325 |
| Deposits From External Accounts Percentile | Top 54.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.1265 |
| Deposits From BitMEX Accounts Rank | 322001 |
| Deposits From BitMEX Accounts Percentile | Top 4.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 949704 |
| Withdrawls To External Accounts Percentile | Top 13.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6801121 |
| Withdrawls To BitMEX Accounts Percentile | Top 94.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6801637 |
| Number of Deposits from External Accounts Percentile | Top 94.0 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 60639 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 713876 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6609300 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.3 % |
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