| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1PTTb993e2b47oPa2V3otjo8sQror8iKsb | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0097 |
| Statistic | Value |
|---|---|
| Address | 1PTTb993e2b47oPa2V3otjo8sQror8iKsb |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 164867 |
| Current Blanace Percentile | Top 2.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 813790 |
| Maximum Balance Percentile | Top 11.2 % |
| First Seen Block | 475197 (07/10/2017 22:55) |
| Last Seen Block | 535358 (08/05/2018 15:06) |
| Account Age (Blocks) | 393529 |
| Account Age Rank | 159053 |
| Account Age Percentile | Top 2.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 791759 |
| Deposits From External Accounts Percentile | Top 10.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1543447 |
| Deposits From BitMEX Accounts Percentile | Top 21.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1543447 |
| Withdrawls To External Accounts Percentile | Top 21.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0097 |
| Withdrawls To BitMEX Accounts Rank | 2725572 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2866984 |
| Number of Deposits from External Accounts Percentile | Top 39.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3555261 |
| Number of Deposits from BitMEX Accounts Percentile | Top 49.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3555261 |
| Number of Withdrawls to External Accounts Percentile | Top 49.1 % |
| Number of Withdrawls to BitMEX Accounts | 153 |
| Number of Withdrawls to BitMEX Accounts Rank | 5520 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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