| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Pz5H6ykNbaQJuzpCk91VJ9QEYpv4yTuhU | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0531 | 0.0000 | 0.1231 |
| Statistic | Value |
|---|---|
| Address | 1Pz5H6ykNbaQJuzpCk91VJ9QEYpv4yTuhU |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 288474 |
| Current Blanace Percentile | Top 4.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 933979 |
| Maximum Balance Percentile | Top 12.9 % |
| First Seen Block | 480973 (08/17/2017 18:27) |
| Last Seen Block | 550119 (11/15/2018 01:02) |
| Account Age (Blocks) | 387753 |
| Account Age Rank | 280962 |
| Account Age Percentile | Top 3.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 910420 |
| Deposits From External Accounts Percentile | Top 12.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0531 |
| Deposits From BitMEX Accounts Rank | 435014 |
| Deposits From BitMEX Accounts Percentile | Top 6.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1050601 |
| Withdrawls To External Accounts Percentile | Top 14.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1231 |
| Withdrawls To BitMEX Accounts Rank | 1017332 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1379347 |
| Number of Deposits from External Accounts Percentile | Top 19.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 242387 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 837399 |
| Number of Withdrawls to External Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to BitMEX Accounts | 36 |
| Number of Withdrawls to BitMEX Accounts Rank | 31825 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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