| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Pqa5waUi3jBqvHoeiJW7FkuYLU6K2YsQ8 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.5206 |
| Statistic | Value |
|---|---|
| Address | 1Pqa5waUi3jBqvHoeiJW7FkuYLU6K2YsQ8 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 160396 |
| Current Blanace Percentile | Top 2.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 809423 |
| Maximum Balance Percentile | Top 11.2 % |
| First Seen Block | 474646 (07/07/2017 14:10) |
| Last Seen Block | 579161 (06/04/2019 07:36) |
| Account Age (Blocks) | 394080 |
| Account Age Rank | 154642 |
| Account Age Percentile | Top 2.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 787445 |
| Deposits From External Accounts Percentile | Top 10.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1539329 |
| Deposits From BitMEX Accounts Percentile | Top 21.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1539329 |
| Withdrawls To External Accounts Percentile | Top 21.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5206 |
| Withdrawls To BitMEX Accounts Rank | 463541 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 957466 |
| Number of Deposits from External Accounts Percentile | Top 13.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1701695 |
| Number of Deposits from BitMEX Accounts Percentile | Top 23.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1701695 |
| Number of Withdrawls to External Accounts Percentile | Top 23.5 % |
| Number of Withdrawls to BitMEX Accounts | 63 |
| Number of Withdrawls to BitMEX Accounts Rank | 17038 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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