| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1PnqVxQj5APYK2BVjinUeai24FNAfHnY31 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0527 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1PnqVxQj5APYK2BVjinUeai24FNAfHnY31 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3096669 |
| Current Blanace Percentile | Top 42.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3489348 |
| Maximum Balance Percentile | Top 48.2 % |
| First Seen Block | 543622 (09/29/2018 15:22) |
| Last Seen Block | 543622 (09/29/2018 15:22) |
| Account Age (Blocks) | 321961 |
| Account Age Rank | 3060322 |
| Account Age Percentile | Top 42.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3444168 |
| Deposits From External Accounts Percentile | Top 47.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0527 |
| Deposits From BitMEX Accounts Rank | 435753 |
| Deposits From BitMEX Accounts Percentile | Top 6.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1051117 |
| Withdrawls To External Accounts Percentile | Top 14.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6889134 |
| Withdrawls To BitMEX Accounts Percentile | Top 95.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6889650 |
| Number of Deposits from External Accounts Percentile | Top 95.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 514404 |
| Number of Deposits from BitMEX Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1099933 |
| Number of Withdrawls to External Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6912180 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 95.5 % |
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