| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1PdyMEqAzL9QifgHajRSgwx8pA8vBSCUuo | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 4.1917 | 0.0000 | 0.4012 |
| Statistic | Value |
|---|---|
| Address | 1PdyMEqAzL9QifgHajRSgwx8pA8vBSCUuo |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1063707 |
| Current Blanace Percentile | Top 14.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1680028 |
| Maximum Balance Percentile | Top 23.2 % |
| First Seen Block | 529754 (06/29/2018 13:15) |
| Last Seen Block | 579817 (06/08/2019 14:19) |
| Account Age (Blocks) | 338972 |
| Account Age Rank | 2486082 |
| Account Age Percentile | Top 34.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2949326 |
| Deposits From External Accounts Percentile | Top 40.7 % |
| Deposits From BitMEX Accounts (BTC) | 4.1917 |
| Deposits From BitMEX Accounts Rank | 49973 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 706278 |
| Withdrawls To External Accounts Percentile | Top 9.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4012 |
| Withdrawls To BitMEX Accounts Rank | 551800 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1023515 |
| Number of Deposits from External Accounts Percentile | Top 14.1 % |
| Number of Deposits from BitMEX Accounts | 31 |
| Number of Deposits from BitMEX Accounts Rank | 4405 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 664316 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267876 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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