| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1PCYpBmi5YKY9QtBdiJzKNy22cQUb7eMdq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.3136 | 0.0000 | 0.0636 |
| Statistic | Value |
|---|---|
| Address | 1PCYpBmi5YKY9QtBdiJzKNy22cQUb7eMdq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3332270 |
| Current Blanace Percentile | Top 46.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3697084 |
| Maximum Balance Percentile | Top 51.1 % |
| First Seen Block | 550789 (11/20/2018 04:54) |
| Last Seen Block | 641787 (08/01/2020 19:45) |
| Account Age (Blocks) | 317937 |
| Account Age Rank | 3292580 |
| Account Age Percentile | Top 45.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3650062 |
| Deposits From External Accounts Percentile | Top 50.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.3136 |
| Deposits From BitMEX Accounts Rank | 220772 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 859517 |
| Withdrawls To External Accounts Percentile | Top 11.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0636 |
| Withdrawls To BitMEX Accounts Rank | 1407991 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1702690 |
| Number of Deposits from External Accounts Percentile | Top 23.5 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 38983 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 694618 |
| Number of Withdrawls to External Accounts Percentile | Top 9.6 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96838 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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