| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Piu5yzbZerc2eywwezBuHcyZ1c8H6G3LQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0325 |
| Statistic | Value |
|---|---|
| Address | 1Piu5yzbZerc2eywwezBuHcyZ1c8H6G3LQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 864092 |
| Current Blanace Percentile | Top 11.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1487918 |
| Maximum Balance Percentile | Top 20.5 % |
| First Seen Block | 496800 (11/30/2017 04:39) |
| Last Seen Block | 540289 (09/07/2018 03:20) |
| Account Age (Blocks) | 371926 |
| Account Age Rank | 845099 |
| Account Age Percentile | Top 11.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1454424 |
| Deposits From External Accounts Percentile | Top 20.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2181852 |
| Deposits From BitMEX Accounts Percentile | Top 30.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2181852 |
| Withdrawls To External Accounts Percentile | Top 30.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0325 |
| Withdrawls To BitMEX Accounts Rank | 1820680 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2057611 |
| Number of Deposits from External Accounts Percentile | Top 28.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2763612 |
| Number of Deposits from BitMEX Accounts Percentile | Top 38.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2763612 |
| Number of Withdrawls to External Accounts Percentile | Top 38.2 % |
| Number of Withdrawls to BitMEX Accounts | 66 |
| Number of Withdrawls to BitMEX Accounts Rank | 16202 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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