| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Py7LeKeenF52TwU1bNVZPTNSqNdQNpLd7 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0014 |
| Statistic | Value |
|---|---|
| Address | 1Py7LeKeenF52TwU1bNVZPTNSqNdQNpLd7 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 768432 |
| Current Blanace Percentile | Top 10.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1396061 |
| Maximum Balance Percentile | Top 19.3 % |
| First Seen Block | 495229 (11/20/2017 11:45) |
| Last Seen Block | 549782 (11/12/2018 11:06) |
| Account Age (Blocks) | 373497 |
| Account Age Rank | 750622 |
| Account Age Percentile | Top 10.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1363486 |
| Deposits From External Accounts Percentile | Top 18.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2094065 |
| Deposits From BitMEX Accounts Percentile | Top 28.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2094065 |
| Withdrawls To External Accounts Percentile | Top 28.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0014 |
| Withdrawls To BitMEX Accounts Rank | 4008280 |
| Withdrawls To BitMEX Accounts Percentile | Top 55.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4112554 |
| Number of Deposits from External Accounts Percentile | Top 56.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4783938 |
| Number of Deposits from BitMEX Accounts Percentile | Top 66.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4783938 |
| Number of Withdrawls to External Accounts Percentile | Top 66.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 128289 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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