| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1PHSqv5zL93iZqFQKtAtp3kr9o8YM9Gcsm | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 4.7328 | 0.0000 | 0.1093 |
| Statistic | Value |
|---|---|
| Address | 1PHSqv5zL93iZqFQKtAtp3kr9o8YM9Gcsm |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2315942 |
| Current Blanace Percentile | Top 32.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2813544 |
| Maximum Balance Percentile | Top 38.9 % |
| First Seen Block | 529181 (06/25/2018 13:26) |
| Last Seen Block | 632320 (05/30/2020 13:14) |
| Account Age (Blocks) | 336402 |
| Account Age Rank | 2465557 |
| Account Age Percentile | Top 34.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2931348 |
| Deposits From External Accounts Percentile | Top 40.5 % |
| Deposits From BitMEX Accounts (BTC) | 4.7328 |
| Deposits From BitMEX Accounts Rank | 46836 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 703255 |
| Withdrawls To External Accounts Percentile | Top 9.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1093 |
| Withdrawls To BitMEX Accounts Rank | 1078546 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1427741 |
| Number of Deposits from External Accounts Percentile | Top 19.7 % |
| Number of Deposits from BitMEX Accounts | 11 |
| Number of Deposits from BitMEX Accounts Rank | 15349 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 674114 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 393356 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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