| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1PswngqG2aZmB4vs9NX3bxKYUQPkTrvsFS | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0033 |
| Statistic | Value |
|---|---|
| Address | 1PswngqG2aZmB4vs9NX3bxKYUQPkTrvsFS |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5125318 |
| Current Blanace Percentile | Top 70.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5294828 |
| Maximum Balance Percentile | Top 73.1 % |
| First Seen Block | 598031 (10/05/2019 19:24) |
| Last Seen Block | 598031 (10/05/2019 19:24) |
| Account Age (Blocks) | 267552 |
| Account Age Rank | 5103016 |
| Account Age Percentile | Top 70.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5269900 |
| Deposits From External Accounts Percentile | Top 72.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5620691 |
| Deposits From BitMEX Accounts Percentile | Top 77.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5620691 |
| Withdrawls To External Accounts Percentile | Top 77.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0033 |
| Withdrawls To BitMEX Accounts Rank | 3497324 |
| Withdrawls To BitMEX Accounts Percentile | Top 48.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3603154 |
| Number of Deposits from External Accounts Percentile | Top 49.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4280021 |
| Number of Deposits from BitMEX Accounts Percentile | Top 59.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4280021 |
| Number of Withdrawls to External Accounts Percentile | Top 59.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 4456572 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 61.6 % |
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