| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Pfrv4YL8Sh4DEBciEgRfgTYcpDHh36kJL | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.2218 | 0.0000 | 2.2627 |
| Statistic | Value |
|---|---|
| Address | 1Pfrv4YL8Sh4DEBciEgRfgTYcpDHh36kJL |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3418136 |
| Current Blanace Percentile | Top 47.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3773100 |
| Maximum Balance Percentile | Top 52.1 % |
| First Seen Block | 552094 (12/01/2018 02:55) |
| Last Seen Block | 610199 (12/28/2019 19:10) |
| Account Age (Blocks) | 313489 |
| Account Age Rank | 3380077 |
| Account Age Percentile | Top 46.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3727874 |
| Deposits From External Accounts Percentile | Top 51.5 % |
| Deposits From BitMEX Accounts (BTC) | 2.2218 |
| Deposits From BitMEX Accounts Rank | 74438 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 728267 |
| Withdrawls To External Accounts Percentile | Top 10.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2627 |
| Withdrawls To BitMEX Accounts Rank | 159544 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 746585 |
| Number of Deposits from External Accounts Percentile | Top 10.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 223388 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 822205 |
| Number of Withdrawls to External Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 638704 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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