| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1PTH5Rr9Zka6rFv4dTkaFBi3W7CgfmnLkm | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0396 |
| Statistic | Value |
|---|---|
| Address | 1PTH5Rr9Zka6rFv4dTkaFBi3W7CgfmnLkm |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 552786 |
| Current Blanace Percentile | Top 7.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1190201 |
| Maximum Balance Percentile | Top 16.4 % |
| First Seen Block | 489981 (10/15/2017 15:45) |
| Last Seen Block | 497738 (12/05/2017 13:59) |
| Account Age (Blocks) | 378745 |
| Account Age Rank | 541698 |
| Account Age Percentile | Top 7.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1163556 |
| Deposits From External Accounts Percentile | Top 16.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1902354 |
| Deposits From BitMEX Accounts Percentile | Top 26.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1902354 |
| Withdrawls To External Accounts Percentile | Top 26.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0396 |
| Withdrawls To BitMEX Accounts Rank | 1703809 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1956036 |
| Number of Deposits from External Accounts Percentile | Top 27.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2664497 |
| Number of Deposits from BitMEX Accounts Percentile | Top 36.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2664497 |
| Number of Withdrawls to External Accounts Percentile | Top 36.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 929726 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.8 % |
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