| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1PUBgfsamjeZxcWTgzpnpUQa96F4fJYAof | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0153 |
| Statistic | Value |
|---|---|
| Address | 1PUBgfsamjeZxcWTgzpnpUQa96F4fJYAof |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5574439 |
| Current Blanace Percentile | Top 77.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5697069 |
| Maximum Balance Percentile | Top 78.7 % |
| First Seen Block | 616785 (02/10/2020 10:19) |
| Last Seen Block | 618093 (02/19/2020 15:40) |
| Account Age (Blocks) | 251941 |
| Account Age Rank | 5563225 |
| Account Age Percentile | Top 76.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5684104 |
| Deposits From External Accounts Percentile | Top 78.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5972556 |
| Deposits From BitMEX Accounts Percentile | Top 82.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5972556 |
| Withdrawls To External Accounts Percentile | Top 82.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0153 |
| Withdrawls To BitMEX Accounts Rank | 2344140 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2522548 |
| Number of Deposits from External Accounts Percentile | Top 34.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3217851 |
| Number of Deposits from BitMEX Accounts Percentile | Top 44.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3217851 |
| Number of Withdrawls to External Accounts Percentile | Top 44.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 418023 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.8 % |
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