| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1pCpvT6ogpmGf7BAsD6nanicJynE3w42w | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 1pCpvT6ogpmGf7BAsD6nanicJynE3w42w |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3275034 |
| Current Blanace Percentile | Top 45.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3645555 |
| Maximum Balance Percentile | Top 50.4 % |
| First Seen Block | 551895 (11/29/2018 05:34) |
| Last Seen Block | 553526 (12/12/2018 13:37) |
| Account Age (Blocks) | 313688 |
| Account Age Rank | 3367584 |
| Account Age Percentile | Top 46.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3716827 |
| Deposits From External Accounts Percentile | Top 51.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.2000 |
| Deposits From BitMEX Accounts Rank | 270477 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 903343 |
| Withdrawls To External Accounts Percentile | Top 12.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5583649 |
| Withdrawls To BitMEX Accounts Percentile | Top 77.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5686538 |
| Number of Deposits from External Accounts Percentile | Top 78.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 289847 |
| Number of Deposits from BitMEX Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 877664 |
| Number of Withdrawls to External Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2338226 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 32.3 % |
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