| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1PyWHgna4SoMp2LDocCqHTRBYLnhHxiDkc | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 75.4621 | 0.0000 | 16.8065 |
| Statistic | Value |
|---|---|
| Address | 1PyWHgna4SoMp2LDocCqHTRBYLnhHxiDkc |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6084190 |
| Current Blanace Percentile | Top 85.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6110890 |
| Maximum Balance Percentile | Top 86.3 % |
| First Seen Block | 640572 (07/24/2020 13:22) |
| Last Seen Block | 774869 (02/03/2023 13:27) |
| Account Age (Blocks) | 141124 |
| Account Age Rank | 6124293 |
| Account Age Percentile | Top 86.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6189105 |
| Deposits From External Accounts Percentile | Top 87.4 % |
| Deposits From BitMEX Accounts (BTC) | 75.4621 |
| Deposits From BitMEX Accounts Rank | 5080 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 510999 |
| Withdrawls To External Accounts Percentile | Top 7.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.8065 |
| Withdrawls To BitMEX Accounts Rank | 24474 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 655542 |
| Number of Deposits from External Accounts Percentile | Top 9.3 % |
| Number of Deposits from BitMEX Accounts | 109 |
| Number of Deposits from BitMEX Accounts Rank | 929 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 506978 |
| Number of Withdrawls to External Accounts Percentile | Top 7.2 % |
| Number of Withdrawls to BitMEX Accounts | 43 |
| Number of Withdrawls to BitMEX Accounts Rank | 25563 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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