| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1PAGGiptPk4uyNc5U28SzYhkfH6ocz5aaX | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0623 | 0.0000 | 0.0526 |
| Statistic | Value |
|---|---|
| Address | 1PAGGiptPk4uyNc5U28SzYhkfH6ocz5aaX |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 316499 |
| Current Blanace Percentile | Top 4.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 961526 |
| Maximum Balance Percentile | Top 13.3 % |
| First Seen Block | 481867 (08/24/2017 13:36) |
| Last Seen Block | 519894 (04/25/2018 17:47) |
| Account Age (Blocks) | 386859 |
| Account Age Rank | 308680 |
| Account Age Percentile | Top 4.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 937698 |
| Deposits From External Accounts Percentile | Top 13.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0623 |
| Deposits From BitMEX Accounts Rank | 416663 |
| Deposits From BitMEX Accounts Percentile | Top 5.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1034011 |
| Withdrawls To External Accounts Percentile | Top 14.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0526 |
| Withdrawls To BitMEX Accounts Rank | 1512598 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1791377 |
| Number of Deposits from External Accounts Percentile | Top 24.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 251482 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 844243 |
| Number of Withdrawls to External Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to BitMEX Accounts | 34 |
| Number of Withdrawls to BitMEX Accounts Rank | 34127 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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