| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1PiJhyABesuBUoUE7fSwFNo2JdEr8AcbtS | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.9446 | 0.0000 | 0.0034 |
| Statistic | Value |
|---|---|
| Address | 1PiJhyABesuBUoUE7fSwFNo2JdEr8AcbtS |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3048354 |
| Current Blanace Percentile | Top 42.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3447491 |
| Maximum Balance Percentile | Top 47.6 % |
| First Seen Block | 543485 (09/28/2018 18:21) |
| Last Seen Block | 580236 (06/11/2019 12:09) |
| Account Age (Blocks) | 322098 |
| Account Age Rank | 3055783 |
| Account Age Percentile | Top 42.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3440161 |
| Deposits From External Accounts Percentile | Top 47.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.9446 |
| Deposits From BitMEX Accounts Rank | 132197 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 780171 |
| Withdrawls To External Accounts Percentile | Top 10.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0034 |
| Withdrawls To BitMEX Accounts Rank | 3477296 |
| Withdrawls To BitMEX Accounts Percentile | Top 48.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3583211 |
| Number of Deposits from External Accounts Percentile | Top 49.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 276699 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 864521 |
| Number of Withdrawls to External Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 868157 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.0 % |
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