| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1PGuWZXA8DkWKHDm24HFt5gM6E35jbG9Rq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0321 |
| Statistic | Value |
|---|---|
| Address | 1PGuWZXA8DkWKHDm24HFt5gM6E35jbG9Rq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3449567 |
| Current Blanace Percentile | Top 47.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3800618 |
| Maximum Balance Percentile | Top 52.5 % |
| First Seen Block | 552836 (12/06/2018 23:47) |
| Last Seen Block | 618293 (02/21/2020 03:06) |
| Account Age (Blocks) | 312747 |
| Account Age Rank | 3411474 |
| Account Age Percentile | Top 47.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3755434 |
| Deposits From External Accounts Percentile | Top 51.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4295771 |
| Deposits From BitMEX Accounts Percentile | Top 59.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4295771 |
| Withdrawls To External Accounts Percentile | Top 59.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0321 |
| Withdrawls To BitMEX Accounts Rank | 1826794 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2062953 |
| Number of Deposits from External Accounts Percentile | Top 28.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2768340 |
| Number of Deposits from BitMEX Accounts Percentile | Top 38.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2768340 |
| Number of Withdrawls to External Accounts Percentile | Top 38.2 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 90994 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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