| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1PZb5w4Lj3R8eTbTFc7nc2B9D5GDME3wzE | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.3500 | 0.0000 | 0.3444 |
| Statistic | Value |
|---|---|
| Address | 1PZb5w4Lj3R8eTbTFc7nc2B9D5GDME3wzE |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2130042 |
| Current Blanace Percentile | Top 29.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2646226 |
| Maximum Balance Percentile | Top 36.6 % |
| First Seen Block | 524004 (05/23/2018 13:20) |
| Last Seen Block | 524024 (05/23/2018 17:12) |
| Account Age (Blocks) | 341579 |
| Account Age Rank | 2276239 |
| Account Age Percentile | Top 31.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2763972 |
| Deposits From External Accounts Percentile | Top 38.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.3500 |
| Deposits From BitMEX Accounts Rank | 211633 |
| Deposits From BitMEX Accounts Percentile | Top 2.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 851170 |
| Withdrawls To External Accounts Percentile | Top 11.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3444 |
| Withdrawls To BitMEX Accounts Rank | 599617 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1058448 |
| Number of Deposits from External Accounts Percentile | Top 14.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 234260 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 830999 |
| Number of Withdrawls to External Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2309253 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.9 % |
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