| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1PVvVPndGdLHrhV6TxWjBGWyXYBk4cMpcZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.3425 | 0.0000 | 0.2658 |
| Statistic | Value |
|---|---|
| Address | 1PVvVPndGdLHrhV6TxWjBGWyXYBk4cMpcZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2538909 |
| Current Blanace Percentile | Top 35.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3009671 |
| Maximum Balance Percentile | Top 41.6 % |
| First Seen Block | 537198 (08/17/2018 14:43) |
| Last Seen Block | 550083 (11/14/2018 17:26) |
| Account Age (Blocks) | 328385 |
| Account Age Rank | 2787164 |
| Account Age Percentile | Top 38.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3209146 |
| Deposits From External Accounts Percentile | Top 44.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.3425 |
| Deposits From BitMEX Accounts Rank | 213861 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 853232 |
| Withdrawls To External Accounts Percentile | Top 11.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2658 |
| Withdrawls To BitMEX Accounts Rank | 688317 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1124552 |
| Number of Deposits from External Accounts Percentile | Top 15.5 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 26219 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 683651 |
| Number of Withdrawls to External Accounts Percentile | Top 9.4 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 169461 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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