| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Ps58Te2kWjgEqW1zfG2xy2A3ot6Bw2iPQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0719 | 0.0000 | 5.9037 |
| Statistic | Value |
|---|---|
| Address | 1Ps58Te2kWjgEqW1zfG2xy2A3ot6Bw2iPQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6014744 |
| Current Blanace Percentile | Top 83.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6095513 |
| Maximum Balance Percentile | Top 84.2 % |
| First Seen Block | 632321 (05/30/2020 13:20) |
| Last Seen Block | 653030 (10/16/2020 16:31) |
| Account Age (Blocks) | 233262 |
| Account Age Rank | 6015916 |
| Account Age Percentile | Top 83.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6095422 |
| Deposits From External Accounts Percentile | Top 84.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0719 |
| Deposits From BitMEX Accounts Rank | 401203 |
| Deposits From BitMEX Accounts Percentile | Top 5.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1019942 |
| Withdrawls To External Accounts Percentile | Top 14.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.9037 |
| Withdrawls To BitMEX Accounts Rank | 72048 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 691226 |
| Number of Deposits from External Accounts Percentile | Top 9.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 220574 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 819865 |
| Number of Withdrawls to External Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 227455 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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