| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1PVZvEtFYL3wYEEwqKkzocU86dfgPoD4AE | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.5000 | 0.0000 | 2.8865 |
| Statistic | Value |
|---|---|
| Address | 1PVZvEtFYL3wYEEwqKkzocU86dfgPoD4AE |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 894464 |
| Current Blanace Percentile | Top 12.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1516945 |
| Maximum Balance Percentile | Top 21.0 % |
| First Seen Block | 497223 (12/02/2017 16:21) |
| Last Seen Block | 580109 (06/10/2019 13:41) |
| Account Age (Blocks) | 368360 |
| Account Age Rank | 875203 |
| Account Age Percentile | Top 12.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1483244 |
| Deposits From External Accounts Percentile | Top 20.5 % |
| Deposits From BitMEX Accounts (BTC) | 2.5000 |
| Deposits From BitMEX Accounts Rank | 69650 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 723898 |
| Withdrawls To External Accounts Percentile | Top 10.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8865 |
| Withdrawls To BitMEX Accounts Rank | 135317 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 731723 |
| Number of Deposits from External Accounts Percentile | Top 10.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 222747 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 821669 |
| Number of Withdrawls to External Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to BitMEX Accounts | 118 |
| Number of Withdrawls to BitMEX Accounts Rank | 7873 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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