| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1PU3V4CQuYa8pYqPz3npJWjD4fXddnrgCt | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0005 |
| Statistic | Value |
|---|---|
| Address | 1PU3V4CQuYa8pYqPz3npJWjD4fXddnrgCt |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1179472 |
| Current Blanace Percentile | Top 16.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1792171 |
| Maximum Balance Percentile | Top 24.8 % |
| First Seen Block | 500528 (12/22/2017 12:11) |
| Last Seen Block | 503435 (01/10/2018 01:43) |
| Account Age (Blocks) | 365055 |
| Account Age Rank | 1156784 |
| Account Age Percentile | Top 16.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1755590 |
| Deposits From External Accounts Percentile | Top 24.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2475019 |
| Deposits From BitMEX Accounts Percentile | Top 34.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2475019 |
| Withdrawls To External Accounts Percentile | Top 34.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0005 |
| Withdrawls To BitMEX Accounts Rank | 4624861 |
| Withdrawls To BitMEX Accounts Percentile | Top 63.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4728073 |
| Number of Deposits from External Accounts Percentile | Top 65.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5392966 |
| Number of Deposits from BitMEX Accounts Percentile | Top 74.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5392966 |
| Number of Withdrawls to External Accounts Percentile | Top 74.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 371426 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.1 % |
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