| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1PpC9noTL7dRLUYykJBMZ6izK6eCZMz5cX | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.1307 |
| Statistic | Value |
|---|---|
| Address | 1PpC9noTL7dRLUYykJBMZ6izK6eCZMz5cX |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 184623 |
| Current Blanace Percentile | Top 2.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 736392 |
| Maximum Balance Percentile | Top 10.3 % |
| First Seen Block | 464813 (05/04/2017 15:02) |
| Last Seen Block | 501978 (01/01/2018 02:48) |
| Account Age (Blocks) | 354653 |
| Account Age Rank | 81097 |
| Account Age Percentile | Top 1.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 714685 |
| Deposits From External Accounts Percentile | Top 9.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1445226 |
| Deposits From BitMEX Accounts Percentile | Top 20.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1445226 |
| Withdrawls To External Accounts Percentile | Top 20.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1307 |
| Withdrawls To BitMEX Accounts Rank | 265579 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 813743 |
| Number of Deposits from External Accounts Percentile | Top 11.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1539789 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1539789 |
| Number of Withdrawls to External Accounts Percentile | Top 21.4 % |
| Number of Withdrawls to BitMEX Accounts | 37 |
| Number of Withdrawls to BitMEX Accounts Rank | 30829 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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