| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1PtDXfDj1w7voze9RK2T7k9giexFk2F4Lv | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.6485 | 0.0000 | 0.0033 |
| Statistic | Value |
|---|---|
| Address | 1PtDXfDj1w7voze9RK2T7k9giexFk2F4Lv |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2471003 |
| Current Blanace Percentile | Top 34.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2950679 |
| Maximum Balance Percentile | Top 40.8 % |
| First Seen Block | 528138 (06/19/2018 00:42) |
| Last Seen Block | 663197 (12/27/2020 13:08) |
| Account Age (Blocks) | 340588 |
| Account Age Rank | 2429330 |
| Account Age Percentile | Top 33.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2899624 |
| Deposits From External Accounts Percentile | Top 40.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.6485 |
| Deposits From BitMEX Accounts Rank | 156708 |
| Deposits From BitMEX Accounts Percentile | Top 2.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 802245 |
| Withdrawls To External Accounts Percentile | Top 11.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0033 |
| Withdrawls To BitMEX Accounts Rank | 3492541 |
| Withdrawls To BitMEX Accounts Percentile | Top 48.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3598536 |
| Number of Deposits from External Accounts Percentile | Top 49.7 % |
| Number of Deposits from BitMEX Accounts | 10 |
| Number of Deposits from BitMEX Accounts Rank | 17315 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 676059 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 636698 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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