| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1PH1ix58mAiWuGKczJCHQotX4fwQdqgzaT | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.3790 | 0.0000 | 0.4473 |
| Statistic | Value |
|---|---|
| Address | 1PH1ix58mAiWuGKczJCHQotX4fwQdqgzaT |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4069511 |
| Current Blanace Percentile | Top 56.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4350371 |
| Maximum Balance Percentile | Top 60.1 % |
| First Seen Block | 609300 (12/22/2019 13:24) |
| Last Seen Block | 687879 (06/17/2021 02:43) |
| Account Age (Blocks) | 259426 |
| Account Age Rank | 5394634 |
| Account Age Percentile | Top 74.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5532965 |
| Deposits From External Accounts Percentile | Top 76.4 % |
| Deposits From BitMEX Accounts (BTC) | 2.3790 |
| Deposits From BitMEX Accounts Rank | 72053 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 726253 |
| Withdrawls To External Accounts Percentile | Top 10.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4473 |
| Withdrawls To BitMEX Accounts Rank | 523809 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1003045 |
| Number of Deposits from External Accounts Percentile | Top 13.9 % |
| Number of Deposits from BitMEX Accounts | 19 |
| Number of Deposits from BitMEX Accounts Rank | 7951 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 667613 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 492541 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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