| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1PU57tsNVonMa5WNx1HNTYoNw68pKfbnhT | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0166 |
| Statistic | Value |
|---|---|
| Address | 1PU57tsNVonMa5WNx1HNTYoNw68pKfbnhT |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4107630 |
| Current Blanace Percentile | Top 56.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4384443 |
| Maximum Balance Percentile | Top 60.6 % |
| First Seen Block | 573935 (04/30/2019 14:23) |
| Last Seen Block | 655127 (11/02/2020 15:56) |
| Account Age (Blocks) | 291648 |
| Account Age Rank | 4075188 |
| Account Age Percentile | Top 56.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4346854 |
| Deposits From External Accounts Percentile | Top 60.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4804996 |
| Deposits From BitMEX Accounts Percentile | Top 66.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4804996 |
| Withdrawls To External Accounts Percentile | Top 66.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0166 |
| Withdrawls To BitMEX Accounts Rank | 2287941 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2472434 |
| Number of Deposits from External Accounts Percentile | Top 34.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3168155 |
| Number of Deposits from BitMEX Accounts Percentile | Top 43.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3168155 |
| Number of Withdrawls to External Accounts Percentile | Top 43.8 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 155476 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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