| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Pn5GLN7TbS2ru6FWaSq6ikP3c9tVG4Jt4 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0007 |
| Statistic | Value |
|---|---|
| Address | 1Pn5GLN7TbS2ru6FWaSq6ikP3c9tVG4Jt4 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 512583 |
| Current Blanace Percentile | Top 7.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1151139 |
| Maximum Balance Percentile | Top 15.9 % |
| First Seen Block | 488911 (10/08/2017 18:09) |
| Last Seen Block | 490235 (10/17/2017 02:00) |
| Account Age (Blocks) | 365446 |
| Account Age Rank | 502387 |
| Account Age Percentile | Top 7.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1125150 |
| Deposits From External Accounts Percentile | Top 15.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1860214 |
| Deposits From BitMEX Accounts Percentile | Top 25.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1860214 |
| Withdrawls To External Accounts Percentile | Top 25.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0007 |
| Withdrawls To BitMEX Accounts Rank | 4408251 |
| Withdrawls To BitMEX Accounts Percentile | Top 61.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4511131 |
| Number of Deposits from External Accounts Percentile | Top 62.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5173258 |
| Number of Deposits from BitMEX Accounts Percentile | Top 71.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5173258 |
| Number of Withdrawls to External Accounts Percentile | Top 71.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 453033 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.3 % |
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