| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1PfSMg2SoziVCtUTupUDRp6BtNQpQ9chBW | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.4396 | 0.0000 | 2.0622 |
| Statistic | Value |
|---|---|
| Address | 1PfSMg2SoziVCtUTupUDRp6BtNQpQ9chBW |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3345107 |
| Current Blanace Percentile | Top 46.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3708653 |
| Maximum Balance Percentile | Top 51.2 % |
| First Seen Block | 550885 (11/20/2018 22:14) |
| Last Seen Block | 619038 (02/26/2020 06:28) |
| Account Age (Blocks) | 314698 |
| Account Age Rank | 3305781 |
| Account Age Percentile | Top 45.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3662019 |
| Deposits From External Accounts Percentile | Top 50.6 % |
| Deposits From BitMEX Accounts (BTC) | 2.4396 |
| Deposits From BitMEX Accounts Rank | 71056 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 725210 |
| Withdrawls To External Accounts Percentile | Top 10.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0622 |
| Withdrawls To BitMEX Accounts Rank | 169321 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 752477 |
| Number of Deposits from External Accounts Percentile | Top 10.4 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 22166 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 680106 |
| Number of Withdrawls to External Accounts Percentile | Top 9.4 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81395 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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