| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1PqY94BiQfnAnimfG1iMC8gg784AKbWDw2 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0082 |
| Statistic | Value |
|---|---|
| Address | 1PqY94BiQfnAnimfG1iMC8gg784AKbWDw2 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 289057 |
| Current Blanace Percentile | Top 4.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 934414 |
| Maximum Balance Percentile | Top 12.9 % |
| First Seen Block | 481001 (08/17/2017 21:55) |
| Last Seen Block | 537393 (08/18/2018 19:04) |
| Account Age (Blocks) | 384582 |
| Account Age Rank | 281555 |
| Account Age Percentile | Top 3.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 910859 |
| Deposits From External Accounts Percentile | Top 12.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1657134 |
| Deposits From BitMEX Accounts Percentile | Top 22.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1657134 |
| Withdrawls To External Accounts Percentile | Top 22.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0082 |
| Withdrawls To BitMEX Accounts Rank | 2865245 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2994741 |
| Number of Deposits from External Accounts Percentile | Top 41.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3680339 |
| Number of Deposits from BitMEX Accounts Percentile | Top 50.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3680339 |
| Number of Withdrawls to External Accounts Percentile | Top 50.8 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 67739 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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