| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1PGYb8wHW6SeX1j4Pt1Wm6AgUf6zskck29 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0023 |
| Statistic | Value |
|---|---|
| Address | 1PGYb8wHW6SeX1j4Pt1Wm6AgUf6zskck29 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 902326 |
| Current Blanace Percentile | Top 12.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1524668 |
| Maximum Balance Percentile | Top 21.1 % |
| First Seen Block | 497377 (12/03/2017 14:34) |
| Last Seen Block | 584017 (07/05/2019 18:30) |
| Account Age (Blocks) | 371349 |
| Account Age Rank | 882835 |
| Account Age Percentile | Top 12.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1490762 |
| Deposits From External Accounts Percentile | Top 20.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2217110 |
| Deposits From BitMEX Accounts Percentile | Top 30.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2217110 |
| Withdrawls To External Accounts Percentile | Top 30.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0023 |
| Withdrawls To BitMEX Accounts Rank | 3718233 |
| Withdrawls To BitMEX Accounts Percentile | Top 51.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3823373 |
| Number of Deposits from External Accounts Percentile | Top 52.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4498023 |
| Number of Deposits from BitMEX Accounts Percentile | Top 62.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4498023 |
| Number of Withdrawls to External Accounts Percentile | Top 62.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 356335 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.9 % |
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