| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1picNcxxiU4ZBDKVRBHHaiZhYBLt9RXvM | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 1picNcxxiU4ZBDKVRBHHaiZhYBLt9RXvM |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2972095 |
| Current Blanace Percentile | Top 41.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3382252 |
| Maximum Balance Percentile | Top 46.7 % |
| First Seen Block | 540425 (09/08/2018 02:03) |
| Last Seen Block | 579613 (06/07/2019 04:09) |
| Account Age (Blocks) | 325158 |
| Account Age Rank | 2926741 |
| Account Age Percentile | Top 40.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3328846 |
| Deposits From External Accounts Percentile | Top 46.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3925746 |
| Deposits From BitMEX Accounts Percentile | Top 54.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3925746 |
| Withdrawls To External Accounts Percentile | Top 54.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4797108 |
| Withdrawls To BitMEX Accounts Percentile | Top 66.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4900236 |
| Number of Deposits from External Accounts Percentile | Top 67.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5563763 |
| Number of Deposits from BitMEX Accounts Percentile | Top 76.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5563763 |
| Number of Withdrawls to External Accounts Percentile | Top 76.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 773171 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 10.7 % |
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