| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1PTeEUpofUTeXDwKtJMo2YKwVKsKRjtPya | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 112.5131 | 0.0000 | 82.3846 |
| Statistic | Value |
|---|---|
| Address | 1PTeEUpofUTeXDwKtJMo2YKwVKsKRjtPya |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3188144 |
| Current Blanace Percentile | Top 44.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3569452 |
| Maximum Balance Percentile | Top 49.3 % |
| First Seen Block | 546286 (10/18/2018 12:39) |
| Last Seen Block | 619628 (03/01/2020 05:48) |
| Account Age (Blocks) | 322440 |
| Account Age Rank | 3145720 |
| Account Age Percentile | Top 43.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3519235 |
| Deposits From External Accounts Percentile | Top 48.6 % |
| Deposits From BitMEX Accounts (BTC) | 112.5131 |
| Deposits From BitMEX Accounts Rank | 3621 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 664056 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 82.3846 |
| Withdrawls To BitMEX Accounts Rank | 4456 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 646789 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37798 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 693514 |
| Number of Withdrawls to External Accounts Percentile | Top 9.6 % |
| Number of Withdrawls to BitMEX Accounts | 30 |
| Number of Withdrawls to BitMEX Accounts Rank | 39982 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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