| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1PutDKhhMZVo75khZzDwW8j2tbnejcR5DU | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1495 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1PutDKhhMZVo75khZzDwW8j2tbnejcR5DU |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2403980 |
| Current Blanace Percentile | Top 33.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2656458 |
| Maximum Balance Percentile | Top 37.5 % |
| First Seen Block | 536884 (08/15/2018 13:17) |
| Last Seen Block | 615655 (02/02/2020 13:42) |
| Account Age (Blocks) | 244812 |
| Account Age Rank | 2770718 |
| Account Age Percentile | Top 39.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3189694 |
| Deposits From External Accounts Percentile | Top 45.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1495 |
| Deposits From BitMEX Accounts Rank | 304017 |
| Deposits From BitMEX Accounts Percentile | Top 4.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 779404 |
| Withdrawls To External Accounts Percentile | Top 11.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6544150 |
| Withdrawls To BitMEX Accounts Percentile | Top 92.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6687070 |
| Number of Deposits from External Accounts Percentile | Top 94.4 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 44816 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 546150 |
| Number of Withdrawls to External Accounts Percentile | Top 7.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6356035 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.7 % |
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