| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1PUkkqmcYuStAg9HMKziSvPPLZndArAM1q | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.3101 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1PUkkqmcYuStAg9HMKziSvPPLZndArAM1q |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2621239 |
| Current Blanace Percentile | Top 36.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3081321 |
| Maximum Balance Percentile | Top 42.6 % |
| First Seen Block | 583994 (07/05/2019 15:09) |
| Last Seen Block | 583994 (07/05/2019 15:09) |
| Account Age (Blocks) | 281589 |
| Account Age Rank | 4645951 |
| Account Age Percentile | Top 64.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4861919 |
| Deposits From External Accounts Percentile | Top 67.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.3101 |
| Deposits From BitMEX Accounts Rank | 221529 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 860043 |
| Withdrawls To External Accounts Percentile | Top 11.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6725134 |
| Withdrawls To BitMEX Accounts Percentile | Top 92.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6725650 |
| Number of Deposits from External Accounts Percentile | Top 92.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 387750 |
| Number of Deposits from BitMEX Accounts Percentile | Top 5.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 973279 |
| Number of Withdrawls to External Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6785526 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 93.7 % |
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