| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1PnEDgjhpgUKfgPPPU8MdhQtAgXuq8wwrc | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0166 |
| Statistic | Value |
|---|---|
| Address | 1PnEDgjhpgUKfgPPPU8MdhQtAgXuq8wwrc |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4376583 |
| Current Blanace Percentile | Top 60.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4626573 |
| Maximum Balance Percentile | Top 63.9 % |
| First Seen Block | 578620 (05/31/2019 03:02) |
| Last Seen Block | 584434 (07/08/2019 04:44) |
| Account Age (Blocks) | 290106 |
| Account Age Rank | 4339358 |
| Account Age Percentile | Top 59.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4585107 |
| Deposits From External Accounts Percentile | Top 63.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5019482 |
| Deposits From BitMEX Accounts Percentile | Top 69.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5019482 |
| Withdrawls To External Accounts Percentile | Top 69.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0166 |
| Withdrawls To BitMEX Accounts Rank | 2285402 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2470348 |
| Number of Deposits from External Accounts Percentile | Top 34.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3166612 |
| Number of Deposits from BitMEX Accounts Percentile | Top 43.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3166612 |
| Number of Withdrawls to External Accounts Percentile | Top 43.7 % |
| Number of Withdrawls to BitMEX Accounts | 28 |
| Number of Withdrawls to BitMEX Accounts Rank | 44907 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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