| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1PUYTUHuxSJJ8Na1djKyLSjztiEC52AL9s | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0229 |
| Statistic | Value |
|---|---|
| Address | 1PUYTUHuxSJJ8Na1djKyLSjztiEC52AL9s |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1156714 |
| Current Blanace Percentile | Top 16.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1769943 |
| Maximum Balance Percentile | Top 24.5 % |
| First Seen Block | 500331 (12/21/2017 01:03) |
| Last Seen Block | 527188 (06/12/2018 22:43) |
| Account Age (Blocks) | 365252 |
| Account Age Rank | 1134251 |
| Account Age Percentile | Top 15.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1733561 |
| Deposits From External Accounts Percentile | Top 23.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2453369 |
| Deposits From BitMEX Accounts Percentile | Top 33.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2453369 |
| Withdrawls To External Accounts Percentile | Top 33.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0229 |
| Withdrawls To BitMEX Accounts Rank | 2057115 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2266721 |
| Number of Deposits from External Accounts Percentile | Top 31.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2967240 |
| Number of Deposits from BitMEX Accounts Percentile | Top 41.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2967240 |
| Number of Withdrawls to External Accounts Percentile | Top 41.0 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 62722 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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