| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Pusg96zkvcuN2AX5jZFHsBQv2mydopqqt | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2598 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 1Pusg96zkvcuN2AX5jZFHsBQv2mydopqqt |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5347449 |
| Current Blanace Percentile | Top 73.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5494231 |
| Maximum Balance Percentile | Top 75.9 % |
| First Seen Block | 607220 (12/08/2019 13:08) |
| Last Seen Block | 644102 (08/17/2020 07:10) |
| Account Age (Blocks) | 261506 |
| Account Age Rank | 5350287 |
| Account Age Percentile | Top 73.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5492703 |
| Deposits From External Accounts Percentile | Top 75.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.2598 |
| Deposits From BitMEX Accounts Rank | 240914 |
| Deposits From BitMEX Accounts Percentile | Top 3.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 877406 |
| Withdrawls To External Accounts Percentile | Top 12.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5351610 |
| Withdrawls To BitMEX Accounts Percentile | Top 73.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5454667 |
| Number of Deposits from External Accounts Percentile | Top 75.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 288842 |
| Number of Deposits from BitMEX Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 876795 |
| Number of Withdrawls to External Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2337573 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 32.3 % |
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