| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1PjmWncHhbBXpHh7HXHhToiNqN4cDhnsk5 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0072 |
| Statistic | Value |
|---|---|
| Address | 1PjmWncHhbBXpHh7HXHhToiNqN4cDhnsk5 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4770412 |
| Current Blanace Percentile | Top 65.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4979454 |
| Maximum Balance Percentile | Top 68.8 % |
| First Seen Block | 585958 (07/18/2019 16:45) |
| Last Seen Block | 622902 (03/25/2020 20:00) |
| Account Age (Blocks) | 279625 |
| Account Age Rank | 4739331 |
| Account Age Percentile | Top 65.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4944853 |
| Deposits From External Accounts Percentile | Top 68.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5339990 |
| Deposits From BitMEX Accounts Percentile | Top 73.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5339990 |
| Withdrawls To External Accounts Percentile | Top 73.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0072 |
| Withdrawls To BitMEX Accounts Rank | 2970411 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3093187 |
| Number of Deposits from External Accounts Percentile | Top 42.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3777286 |
| Number of Deposits from BitMEX Accounts Percentile | Top 52.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3777286 |
| Number of Withdrawls to External Accounts Percentile | Top 52.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 700913 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.7 % |
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