| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1PGizeFa8VcLD4kGSn7fgcosD7cbKNLChD | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0014 |
| Statistic | Value |
|---|---|
| Address | 1PGizeFa8VcLD4kGSn7fgcosD7cbKNLChD |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1465827 |
| Current Blanace Percentile | Top 20.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1774190 |
| Maximum Balance Percentile | Top 25.0 % |
| First Seen Block | 500439 (12/21/2017 20:17) |
| Last Seen Block | 500614 (12/23/2017 00:37) |
| Account Age (Blocks) | 281257 |
| Account Age Rank | 1143908 |
| Account Age Percentile | Top 16.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1737711 |
| Deposits From External Accounts Percentile | Top 24.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2402575 |
| Deposits From BitMEX Accounts Percentile | Top 33.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2402575 |
| Withdrawls To External Accounts Percentile | Top 33.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0014 |
| Withdrawls To BitMEX Accounts Rank | 3833694 |
| Withdrawls To BitMEX Accounts Percentile | Top 54.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4069834 |
| Number of Deposits from External Accounts Percentile | Top 57.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4691391 |
| Number of Deposits from BitMEX Accounts Percentile | Top 66.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4691391 |
| Number of Withdrawls to External Accounts Percentile | Top 66.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 556929 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.9 % |
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