| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1PnE8nthtpG5V9cH6HqNevMfuQpiYYZEVe | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1990 | 0.0000 | 0.0093 |
| Statistic | Value |
|---|---|
| Address | 1PnE8nthtpG5V9cH6HqNevMfuQpiYYZEVe |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1956958 |
| Current Blanace Percentile | Top 27.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2493367 |
| Maximum Balance Percentile | Top 34.4 % |
| First Seen Block | 522197 (05/11/2018 11:30) |
| Last Seen Block | 530416 (07/04/2018 07:49) |
| Account Age (Blocks) | 346529 |
| Account Age Rank | 2195772 |
| Account Age Percentile | Top 30.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2691567 |
| Deposits From External Accounts Percentile | Top 37.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.1990 |
| Deposits From BitMEX Accounts Rank | 275128 |
| Deposits From BitMEX Accounts Percentile | Top 3.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 907826 |
| Withdrawls To External Accounts Percentile | Top 12.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0093 |
| Withdrawls To BitMEX Accounts Rank | 2763504 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2900882 |
| Number of Deposits from External Accounts Percentile | Top 40.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 269925 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 858487 |
| Number of Withdrawls to External Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 149529 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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