| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1PaJ3ujTXYvAXQdgdwwfAB5iSndKx88E5t | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0012 |
| Statistic | Value |
|---|---|
| Address | 1PaJ3ujTXYvAXQdgdwwfAB5iSndKx88E5t |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 480922 |
| Current Blanace Percentile | Top 6.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1120633 |
| Maximum Balance Percentile | Top 15.5 % |
| First Seen Block | 487393 (09/28/2017 19:30) |
| Last Seen Block | 495489 (11/21/2017 22:18) |
| Account Age (Blocks) | 366964 |
| Account Age Rank | 471235 |
| Account Age Percentile | Top 6.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1095086 |
| Deposits From External Accounts Percentile | Top 15.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1831337 |
| Deposits From BitMEX Accounts Percentile | Top 25.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1831337 |
| Withdrawls To External Accounts Percentile | Top 25.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0012 |
| Withdrawls To BitMEX Accounts Rank | 4116758 |
| Withdrawls To BitMEX Accounts Percentile | Top 57.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4220186 |
| Number of Deposits from External Accounts Percentile | Top 58.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4885171 |
| Number of Deposits from BitMEX Accounts Percentile | Top 67.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4885171 |
| Number of Withdrawls to External Accounts Percentile | Top 67.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 742549 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 10.3 % |
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