| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1PHD8UXxQ2wLwe24B7ymT31qtLrqb9VFDZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.9517 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1PHD8UXxQ2wLwe24B7ymT31qtLrqb9VFDZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5935851 |
| Current Blanace Percentile | Top 83.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5968299 |
| Maximum Balance Percentile | Top 84.2 % |
| First Seen Block | 627166 (04/22/2020 13:31) |
| Last Seen Block | 631660 (05/25/2020 13:32) |
| Account Age (Blocks) | 154530 |
| Account Age Rank | 5878546 |
| Account Age Percentile | Top 83.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5965395 |
| Deposits From External Accounts Percentile | Top 84.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.9517 |
| Deposits From BitMEX Accounts Rank | 130813 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 624820 |
| Withdrawls To External Accounts Percentile | Top 8.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6415663 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6558583 |
| Number of Deposits from External Accounts Percentile | Top 92.6 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 42248 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 543582 |
| Number of Withdrawls to External Accounts Percentile | Top 7.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6353467 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.7 % |
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