| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1PtHqvFkiJhaw4drt6P2TfSzue62yP7qVj | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0141 |
| Statistic | Value |
|---|---|
| Address | 1PtHqvFkiJhaw4drt6P2TfSzue62yP7qVj |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1619933 |
| Current Blanace Percentile | Top 22.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2203432 |
| Maximum Balance Percentile | Top 30.4 % |
| First Seen Block | 509957 (02/19/2018 16:27) |
| Last Seen Block | 520888 (05/02/2018 12:58) |
| Account Age (Blocks) | 358769 |
| Account Age Rank | 1592315 |
| Account Age Percentile | Top 22.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2163233 |
| Deposits From External Accounts Percentile | Top 29.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2867698 |
| Deposits From BitMEX Accounts Percentile | Top 39.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2867698 |
| Withdrawls To External Accounts Percentile | Top 39.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0141 |
| Withdrawls To BitMEX Accounts Rank | 2402831 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2575566 |
| Number of Deposits from External Accounts Percentile | Top 35.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3269833 |
| Number of Deposits from BitMEX Accounts Percentile | Top 45.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3269833 |
| Number of Withdrawls to External Accounts Percentile | Top 45.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 951985 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 13.1 % |
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