| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1PyTcwQGtCdWr5TrNSnU3ScQWcByFJBw6t | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0049 |
| Statistic | Value |
|---|---|
| Address | 1PyTcwQGtCdWr5TrNSnU3ScQWcByFJBw6t |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 396813 |
| Current Blanace Percentile | Top 5.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1040011 |
| Maximum Balance Percentile | Top 14.4 % |
| First Seen Block | 484928 (09/12/2017 23:40) |
| Last Seen Block | 510055 (02/20/2018 09:43) |
| Account Age (Blocks) | 383798 |
| Account Age Rank | 388461 |
| Account Age Percentile | Top 5.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1015758 |
| Deposits From External Accounts Percentile | Top 14.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1759744 |
| Deposits From BitMEX Accounts Percentile | Top 24.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1759744 |
| Withdrawls To External Accounts Percentile | Top 24.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0049 |
| Withdrawls To BitMEX Accounts Rank | 3253199 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3360492 |
| Number of Deposits from External Accounts Percentile | Top 46.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4041034 |
| Number of Deposits from BitMEX Accounts Percentile | Top 55.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4041034 |
| Number of Withdrawls to External Accounts Percentile | Top 55.8 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 244326 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.4 % |
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