| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1PPnUFPYHvshVoXypEoWE3CqhhA3KJfFPD | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0004 |
| Statistic | Value |
|---|---|
| Address | 1PPnUFPYHvshVoXypEoWE3CqhhA3KJfFPD |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1280445 |
| Current Blanace Percentile | Top 17.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1889499 |
| Maximum Balance Percentile | Top 26.1 % |
| First Seen Block | 502359 (01/03/2018 13:30) |
| Last Seen Block | 504297 (01/15/2018 08:31) |
| Account Age (Blocks) | 366367 |
| Account Age Rank | 1257189 |
| Account Age Percentile | Top 17.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1852499 |
| Deposits From External Accounts Percentile | Top 25.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2569557 |
| Deposits From BitMEX Accounts Percentile | Top 35.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2569557 |
| Withdrawls To External Accounts Percentile | Top 35.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0004 |
| Withdrawls To BitMEX Accounts Rank | 4676012 |
| Withdrawls To BitMEX Accounts Percentile | Top 64.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4779332 |
| Number of Deposits from External Accounts Percentile | Top 66.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5444284 |
| Number of Deposits from BitMEX Accounts Percentile | Top 75.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5444284 |
| Number of Withdrawls to External Accounts Percentile | Top 75.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 767665 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 10.6 % |
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