| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GphXNiBgU7C9uLZUDQBKfBXHhgXH24FdU | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2052 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1GphXNiBgU7C9uLZUDQBKfBXHhgXH24FdU |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4419771 |
| Current Blanace Percentile | Top 62.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4530128 |
| Maximum Balance Percentile | Top 63.9 % |
| First Seen Block | 591977 (08/27/2019 13:12) |
| Last Seen Block | 656588 (11/12/2020 13:14) |
| Account Age (Blocks) | 189719 |
| Account Age Rank | 4926098 |
| Account Age Percentile | Top 69.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5105976 |
| Deposits From External Accounts Percentile | Top 72.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.2052 |
| Deposits From BitMEX Accounts Rank | 263285 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 743170 |
| Withdrawls To External Accounts Percentile | Top 10.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6513352 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6656272 |
| Number of Deposits from External Accounts Percentile | Top 94.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 147487 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 629495 |
| Number of Withdrawls to External Accounts Percentile | Top 8.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6416528 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.6 % |
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