| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1PCGZuLkYAkiX5XC8hyNw3jC7T34Nde5db | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1839 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1PCGZuLkYAkiX5XC8hyNw3jC7T34Nde5db |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2911610 |
| Current Blanace Percentile | Top 40.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3330237 |
| Maximum Balance Percentile | Top 46.0 % |
| First Seen Block | 540080 (09/05/2018 18:40) |
| Last Seen Block | 554519 (12/19/2018 18:20) |
| Account Age (Blocks) | 325503 |
| Account Age Rank | 2904940 |
| Account Age Percentile | Top 40.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3309774 |
| Deposits From External Accounts Percentile | Top 45.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.1839 |
| Deposits From BitMEX Accounts Rank | 282479 |
| Deposits From BitMEX Accounts Percentile | Top 3.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 914298 |
| Withdrawls To External Accounts Percentile | Top 12.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6770808 |
| Withdrawls To BitMEX Accounts Percentile | Top 93.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6771324 |
| Number of Deposits from External Accounts Percentile | Top 93.5 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 86726 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 735291 |
| Number of Withdrawls to External Accounts Percentile | Top 10.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6624792 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.5 % |
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