| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1PNcp9QfGSrgFgQtzovKBT1RTY1UGgVzgw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0028 |
| Statistic | Value |
|---|---|
| Address | 1PNcp9QfGSrgFgQtzovKBT1RTY1UGgVzgw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 590144 |
| Current Blanace Percentile | Top 8.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1225699 |
| Maximum Balance Percentile | Top 16.9 % |
| First Seen Block | 491248 (10/23/2017 03:13) |
| Last Seen Block | 534665 (08/01/2018 08:06) |
| Account Age (Blocks) | 374335 |
| Account Age Rank | 578078 |
| Account Age Percentile | Top 8.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1198177 |
| Deposits From External Accounts Percentile | Top 16.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1934919 |
| Deposits From BitMEX Accounts Percentile | Top 26.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1934919 |
| Withdrawls To External Accounts Percentile | Top 26.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0028 |
| Withdrawls To BitMEX Accounts Rank | 3599350 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3704756 |
| Number of Deposits from External Accounts Percentile | Top 51.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4380306 |
| Number of Deposits from BitMEX Accounts Percentile | Top 60.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4380306 |
| Number of Withdrawls to External Accounts Percentile | Top 60.5 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 183463 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.5 % |
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