| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Ptv7gUoDurxJG7j8HkhadsMLqHPQnyF63 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0396 |
| Statistic | Value |
|---|---|
| Address | 1Ptv7gUoDurxJG7j8HkhadsMLqHPQnyF63 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 222487 |
| Current Blanace Percentile | Top 3.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 869328 |
| Maximum Balance Percentile | Top 12.0 % |
| First Seen Block | 478849 (08/03/2017 11:54) |
| Last Seen Block | 521569 (05/07/2018 06:09) |
| Account Age (Blocks) | 389877 |
| Account Age Rank | 215777 |
| Account Age Percentile | Top 3.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 846476 |
| Deposits From External Accounts Percentile | Top 11.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1595372 |
| Deposits From BitMEX Accounts Percentile | Top 22.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1595372 |
| Withdrawls To External Accounts Percentile | Top 22.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0396 |
| Withdrawls To BitMEX Accounts Rank | 1704244 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1956377 |
| Number of Deposits from External Accounts Percentile | Top 27.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2664830 |
| Number of Deposits from BitMEX Accounts Percentile | Top 36.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2664830 |
| Number of Withdrawls to External Accounts Percentile | Top 36.8 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 62428 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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