| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1PtHeTvPw7JAbetu71R6rpayLXGbouzbpK | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.4764 |
| Statistic | Value |
|---|---|
| Address | 1PtHeTvPw7JAbetu71R6rpayLXGbouzbpK |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3264908 |
| Current Blanace Percentile | Top 45.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3636798 |
| Maximum Balance Percentile | Top 50.2 % |
| First Seen Block | 549462 (11/10/2018 04:08) |
| Last Seen Block | 584187 (07/06/2019 15:50) |
| Account Age (Blocks) | 319264 |
| Account Age Rank | 3226081 |
| Account Age Percentile | Top 44.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3590348 |
| Deposits From External Accounts Percentile | Top 49.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4149086 |
| Deposits From BitMEX Accounts Percentile | Top 57.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4149086 |
| Withdrawls To External Accounts Percentile | Top 57.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4764 |
| Withdrawls To BitMEX Accounts Rank | 506928 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 990959 |
| Number of Deposits from External Accounts Percentile | Top 13.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1733337 |
| Number of Deposits from BitMEX Accounts Percentile | Top 23.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1733337 |
| Number of Withdrawls to External Accounts Percentile | Top 23.9 % |
| Number of Withdrawls to BitMEX Accounts | 208 |
| Number of Withdrawls to BitMEX Accounts Rank | 3303 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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