| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Pu9hGv22xTFTUZtjSka7d1hFZ7X95ZCa | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1636 |
| Statistic | Value |
|---|---|
| Address | 1Pu9hGv22xTFTUZtjSka7d1hFZ7X95ZCa |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3526906 |
| Current Blanace Percentile | Top 48.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3867933 |
| Maximum Balance Percentile | Top 53.4 % |
| First Seen Block | 554621 (12/20/2018 11:42) |
| Last Seen Block | 581240 (06/18/2019 09:52) |
| Account Age (Blocks) | 310962 |
| Account Age Rank | 3489191 |
| Account Age Percentile | Top 48.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3823373 |
| Deposits From External Accounts Percentile | Top 52.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4355427 |
| Deposits From BitMEX Accounts Percentile | Top 60.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4355427 |
| Withdrawls To External Accounts Percentile | Top 60.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1636 |
| Withdrawls To BitMEX Accounts Rank | 889126 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1279348 |
| Number of Deposits from External Accounts Percentile | Top 17.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2008873 |
| Number of Deposits from BitMEX Accounts Percentile | Top 27.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2008873 |
| Number of Withdrawls to External Accounts Percentile | Top 27.8 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 330717 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.6 % |
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