| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Piaaq7WDQT7equ9zkSY6SnWudPif8trwE | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0440 |
| Statistic | Value |
|---|---|
| Address | 1Piaaq7WDQT7equ9zkSY6SnWudPif8trwE |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1600618 |
| Current Blanace Percentile | Top 22.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2186180 |
| Maximum Balance Percentile | Top 30.2 % |
| First Seen Block | 509441 (02/16/2018 11:16) |
| Last Seen Block | 521613 (05/07/2018 11:56) |
| Account Age (Blocks) | 356142 |
| Account Age Rank | 1573357 |
| Account Age Percentile | Top 21.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2146188 |
| Deposits From External Accounts Percentile | Top 29.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2851557 |
| Deposits From BitMEX Accounts Percentile | Top 39.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2851557 |
| Withdrawls To External Accounts Percentile | Top 39.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0440 |
| Withdrawls To BitMEX Accounts Rank | 1638617 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1898872 |
| Number of Deposits from External Accounts Percentile | Top 26.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2608352 |
| Number of Deposits from BitMEX Accounts Percentile | Top 36.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2608352 |
| Number of Withdrawls to External Accounts Percentile | Top 36.0 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 235150 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.2 % |
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