| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1PjaYiXkgieVaRBjp9734MRKJPzXkspTig | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1154 |
| Statistic | Value |
|---|---|
| Address | 1PjaYiXkgieVaRBjp9734MRKJPzXkspTig |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1384580 |
| Current Blanace Percentile | Top 19.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1988210 |
| Maximum Balance Percentile | Top 27.5 % |
| First Seen Block | 504588 (01/17/2018 03:28) |
| Last Seen Block | 570688 (04/08/2019 02:41) |
| Account Age (Blocks) | 364138 |
| Account Age Rank | 1360880 |
| Account Age Percentile | Top 18.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1950974 |
| Deposits From External Accounts Percentile | Top 26.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2664982 |
| Deposits From BitMEX Accounts Percentile | Top 36.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2664982 |
| Withdrawls To External Accounts Percentile | Top 36.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1154 |
| Withdrawls To BitMEX Accounts Rank | 1049850 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1405258 |
| Number of Deposits from External Accounts Percentile | Top 19.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2130951 |
| Number of Deposits from BitMEX Accounts Percentile | Top 29.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2130951 |
| Number of Withdrawls to External Accounts Percentile | Top 29.4 % |
| Number of Withdrawls to BitMEX Accounts | 90 |
| Number of Withdrawls to BitMEX Accounts Rank | 11014 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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