| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1PtbFCPuPJKVW3cA4st1ds9zuh36pU263h | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 35.1596 |
| Statistic | Value |
|---|---|
| Address | 1PtbFCPuPJKVW3cA4st1ds9zuh36pU263h |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 61857 |
| Current Blanace Percentile | Top 0.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 716468 |
| Maximum Balance Percentile | Top 9.9 % |
| First Seen Block | 452482 (02/10/2017 23:48) |
| Last Seen Block | 564476 (02/24/2019 15:36) |
| Account Age (Blocks) | 416244 |
| Account Age Rank | 57560 |
| Account Age Percentile | Top 0.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 695582 |
| Deposits From External Accounts Percentile | Top 9.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1455462 |
| Deposits From BitMEX Accounts Percentile | Top 20.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1455462 |
| Withdrawls To External Accounts Percentile | Top 20.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 35.1596 |
| Withdrawls To BitMEX Accounts Rank | 11303 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 651815 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1417621 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1417621 |
| Number of Withdrawls to External Accounts Percentile | Top 19.6 % |
| Number of Withdrawls to BitMEX Accounts | 60 |
| Number of Withdrawls to BitMEX Accounts Rank | 17921 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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