| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1PTByh7zyQ7AWqMTDUEiMziXBisHtUrbb | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0188 |
| Statistic | Value |
|---|---|
| Address | 1PTByh7zyQ7AWqMTDUEiMziXBisHtUrbb |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 158064 |
| Current Blanace Percentile | Top 2.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 807172 |
| Maximum Balance Percentile | Top 11.1 % |
| First Seen Block | 474352 (07/05/2017 13:22) |
| Last Seen Block | 556922 (01/04/2019 01:14) |
| Account Age (Blocks) | 394374 |
| Account Age Rank | 152374 |
| Account Age Percentile | Top 2.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 785247 |
| Deposits From External Accounts Percentile | Top 10.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1537244 |
| Deposits From BitMEX Accounts Percentile | Top 21.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1537244 |
| Withdrawls To External Accounts Percentile | Top 21.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0188 |
| Withdrawls To BitMEX Accounts Rank | 2203249 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2396973 |
| Number of Deposits from External Accounts Percentile | Top 33.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3094753 |
| Number of Deposits from BitMEX Accounts Percentile | Top 42.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3094753 |
| Number of Withdrawls to External Accounts Percentile | Top 42.7 % |
| Number of Withdrawls to BitMEX Accounts | 263 |
| Number of Withdrawls to BitMEX Accounts Rank | 2111 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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