| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1PUYCP2VnVBmnDD3vLkEz8eioMWoY7CBqs | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 8.9710 |
| Statistic | Value |
|---|---|
| Address | 1PUYCP2VnVBmnDD3vLkEz8eioMWoY7CBqs |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4036703 |
| Current Blanace Percentile | Top 55.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4320968 |
| Maximum Balance Percentile | Top 59.7 % |
| First Seen Block | 571761 (04/15/2019 17:01) |
| Last Seen Block | 653437 (10/19/2020 16:59) |
| Account Age (Blocks) | 296965 |
| Account Age Rank | 4004143 |
| Account Age Percentile | Top 55.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4283071 |
| Deposits From External Accounts Percentile | Top 59.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4749206 |
| Deposits From BitMEX Accounts Percentile | Top 65.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4749206 |
| Withdrawls To External Accounts Percentile | Top 65.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.9710 |
| Withdrawls To BitMEX Accounts Rank | 51632 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 678865 |
| Number of Deposits from External Accounts Percentile | Top 9.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1441526 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1441526 |
| Number of Withdrawls to External Accounts Percentile | Top 19.9 % |
| Number of Withdrawls to BitMEX Accounts | 124 |
| Number of Withdrawls to BitMEX Accounts Rank | 7414 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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