| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1PNicp5CiGsdmMpoJMeC4gRax4KaW7JLN5 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0292 |
| Statistic | Value |
|---|---|
| Address | 1PNicp5CiGsdmMpoJMeC4gRax4KaW7JLN5 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3480096 |
| Current Blanace Percentile | Top 48.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3827077 |
| Maximum Balance Percentile | Top 52.9 % |
| First Seen Block | 553440 (12/11/2018 20:17) |
| Last Seen Block | 553440 (12/11/2018 20:17) |
| Account Age (Blocks) | 312143 |
| Account Age Rank | 3442075 |
| Account Age Percentile | Top 47.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3782058 |
| Deposits From External Accounts Percentile | Top 52.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4319441 |
| Deposits From BitMEX Accounts Percentile | Top 59.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4319441 |
| Withdrawls To External Accounts Percentile | Top 59.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0292 |
| Withdrawls To BitMEX Accounts Rank | 1896408 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2124411 |
| Number of Deposits from External Accounts Percentile | Top 29.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2828124 |
| Number of Deposits from BitMEX Accounts Percentile | Top 39.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2828124 |
| Number of Withdrawls to External Accounts Percentile | Top 39.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3369887 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 46.6 % |
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