| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1PdxSsgvy3ns7vcSmnUWQzF5azwi4XcKdS | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.1070 |
| Statistic | Value |
|---|---|
| Address | 1PdxSsgvy3ns7vcSmnUWQzF5azwi4XcKdS |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1211256 |
| Current Blanace Percentile | Top 16.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1822979 |
| Maximum Balance Percentile | Top 25.2 % |
| First Seen Block | 500942 (12/25/2017 06:29) |
| Last Seen Block | 669077 (02/04/2021 16:55) |
| Account Age (Blocks) | 367784 |
| Account Age Rank | 1188141 |
| Account Age Percentile | Top 16.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1786045 |
| Deposits From External Accounts Percentile | Top 24.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2505400 |
| Deposits From BitMEX Accounts Percentile | Top 34.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2505400 |
| Withdrawls To External Accounts Percentile | Top 34.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1070 |
| Withdrawls To BitMEX Accounts Rank | 269720 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 818748 |
| Number of Deposits from External Accounts Percentile | Top 11.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1570389 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1570389 |
| Number of Withdrawls to External Accounts Percentile | Top 21.7 % |
| Number of Withdrawls to BitMEX Accounts | 220 |
| Number of Withdrawls to BitMEX Accounts Rank | 2993 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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