| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1PjKuVh6Eq1iP4g3iNdV3Wtz19RzuQgHFf | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1400 | 0.0000 | 0.1389 |
| Statistic | Value |
|---|---|
| Address | 1PjKuVh6Eq1iP4g3iNdV3Wtz19RzuQgHFf |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5114510 |
| Current Blanace Percentile | Top 70.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5285238 |
| Maximum Balance Percentile | Top 73.0 % |
| First Seen Block | 605751 (11/28/2019 13:11) |
| Last Seen Block | 622772 (03/24/2020 12:19) |
| Account Age (Blocks) | 259832 |
| Account Age Rank | 5318414 |
| Account Age Percentile | Top 73.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5464015 |
| Deposits From External Accounts Percentile | Top 75.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1400 |
| Deposits From BitMEX Accounts Rank | 311845 |
| Deposits From BitMEX Accounts Percentile | Top 4.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 940529 |
| Withdrawls To External Accounts Percentile | Top 13.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1389 |
| Withdrawls To BitMEX Accounts Rank | 962938 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1336514 |
| Number of Deposits from External Accounts Percentile | Top 18.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 111130 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 748112 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2295004 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.7 % |
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