| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1PG3v9zZAJe8uempASv5TrSUwnx7LqsPh5 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0242 |
| Statistic | Value |
|---|---|
| Address | 1PG3v9zZAJe8uempASv5TrSUwnx7LqsPh5 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2221619 |
| Current Blanace Percentile | Top 30.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2728856 |
| Maximum Balance Percentile | Top 37.7 % |
| First Seen Block | 521952 (05/09/2018 19:40) |
| Last Seen Block | 550783 (11/20/2018 03:53) |
| Account Age (Blocks) | 346774 |
| Account Age Rank | 2183046 |
| Account Age Percentile | Top 30.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2680031 |
| Deposits From External Accounts Percentile | Top 37.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3341765 |
| Deposits From BitMEX Accounts Percentile | Top 46.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3341765 |
| Withdrawls To External Accounts Percentile | Top 46.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0242 |
| Withdrawls To BitMEX Accounts Rank | 2020427 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2234374 |
| Number of Deposits from External Accounts Percentile | Top 30.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2936077 |
| Number of Deposits from BitMEX Accounts Percentile | Top 40.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2936077 |
| Number of Withdrawls to External Accounts Percentile | Top 40.6 % |
| Number of Withdrawls to BitMEX Accounts | 100 |
| Number of Withdrawls to BitMEX Accounts Rank | 9741 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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