| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1PukFjd5GX9fJ8KkKqPsxnQyemZvBrJWk2 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.4895 |
| Statistic | Value |
|---|---|
| Address | 1PukFjd5GX9fJ8KkKqPsxnQyemZvBrJWk2 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5540334 |
| Current Blanace Percentile | Top 76.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5666838 |
| Maximum Balance Percentile | Top 78.3 % |
| First Seen Block | 615423 (01/31/2020 22:58) |
| Last Seen Block | 615423 (01/31/2020 22:58) |
| Account Age (Blocks) | 250160 |
| Account Age Rank | 5528473 |
| Account Age Percentile | Top 76.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5653220 |
| Deposits From External Accounts Percentile | Top 78.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5945895 |
| Deposits From BitMEX Accounts Percentile | Top 82.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5945895 |
| Withdrawls To External Accounts Percentile | Top 82.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4895 |
| Withdrawls To BitMEX Accounts Rank | 223701 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 789075 |
| Number of Deposits from External Accounts Percentile | Top 10.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1541903 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1541903 |
| Number of Withdrawls to External Accounts Percentile | Top 21.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2426179 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 33.5 % |
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