| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1PZP3YTamPuuX3w12ruPY8PK3k5e8Q2MGS | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0238 |
| Statistic | Value |
|---|---|
| Address | 1PZP3YTamPuuX3w12ruPY8PK3k5e8Q2MGS |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1332729 |
| Current Blanace Percentile | Top 18.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1939241 |
| Maximum Balance Percentile | Top 26.8 % |
| First Seen Block | 503443 (01/10/2018 02:51) |
| Last Seen Block | 547259 (10/25/2018 14:08) |
| Account Age (Blocks) | 365283 |
| Account Age Rank | 1309318 |
| Account Age Percentile | Top 18.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1902181 |
| Deposits From External Accounts Percentile | Top 26.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2617646 |
| Deposits From BitMEX Accounts Percentile | Top 36.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2617646 |
| Withdrawls To External Accounts Percentile | Top 36.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0238 |
| Withdrawls To BitMEX Accounts Rank | 2029968 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2242787 |
| Number of Deposits from External Accounts Percentile | Top 31.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2944294 |
| Number of Deposits from BitMEX Accounts Percentile | Top 40.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2944294 |
| Number of Withdrawls to External Accounts Percentile | Top 40.7 % |
| Number of Withdrawls to BitMEX Accounts | 32 |
| Number of Withdrawls to BitMEX Accounts Rank | 37503 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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