| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1PapcbYpW4EdKrQ7kgdJyJXF3ZA6HDuZm | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0031 |
| Statistic | Value |
|---|---|
| Address | 1PapcbYpW4EdKrQ7kgdJyJXF3ZA6HDuZm |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 424177 |
| Current Blanace Percentile | Top 5.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1066130 |
| Maximum Balance Percentile | Top 14.8 % |
| First Seen Block | 485420 (09/15/2017 15:15) |
| Last Seen Block | 498958 (12/12/2017 21:24) |
| Account Age (Blocks) | 368937 |
| Account Age Rank | 415510 |
| Account Age Percentile | Top 5.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1041475 |
| Deposits From External Accounts Percentile | Top 14.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1779568 |
| Deposits From BitMEX Accounts Percentile | Top 24.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1779568 |
| Withdrawls To External Accounts Percentile | Top 24.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0031 |
| Withdrawls To BitMEX Accounts Rank | 3533585 |
| Withdrawls To BitMEX Accounts Percentile | Top 48.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3638795 |
| Number of Deposits from External Accounts Percentile | Top 50.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4310462 |
| Number of Deposits from BitMEX Accounts Percentile | Top 59.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4310462 |
| Number of Withdrawls to External Accounts Percentile | Top 59.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 548173 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.6 % |
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