| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1PCaVsE6e7Wdzs4K9d3qWm5t6BY6rMk6xT | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0095 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1PCaVsE6e7Wdzs4K9d3qWm5t6BY6rMk6xT |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2266740 |
| Current Blanace Percentile | Top 31.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2769939 |
| Maximum Balance Percentile | Top 38.3 % |
| First Seen Block | 526859 (06/10/2018 14:02) |
| Last Seen Block | 527574 (06/15/2018 13:31) |
| Account Age (Blocks) | 338724 |
| Account Age Rank | 2369375 |
| Account Age Percentile | Top 32.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2845893 |
| Deposits From External Accounts Percentile | Top 39.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0095 |
| Deposits From BitMEX Accounts Rank | 633029 |
| Deposits From BitMEX Accounts Percentile | Top 8.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1227439 |
| Withdrawls To External Accounts Percentile | Top 17.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 7046848 |
| Withdrawls To BitMEX Accounts Percentile | Top 97.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 7047364 |
| Number of Deposits from External Accounts Percentile | Top 97.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 176912 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 812718 |
| Number of Withdrawls to External Accounts Percentile | Top 11.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6688531 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 92.4 % |
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