| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1PHW2TXmoGVdy9JKUVxZHeEU8PPFwUquD3 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0216 |
| Statistic | Value |
|---|---|
| Address | 1PHW2TXmoGVdy9JKUVxZHeEU8PPFwUquD3 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2055082 |
| Current Blanace Percentile | Top 28.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2579012 |
| Maximum Balance Percentile | Top 35.6 % |
| First Seen Block | 518681 (04/17/2018 21:12) |
| Last Seen Block | 548710 (11/04/2018 08:36) |
| Account Age (Blocks) | 350045 |
| Account Age Rank | 2016995 |
| Account Age Percentile | Top 27.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2530117 |
| Deposits From External Accounts Percentile | Top 34.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3205537 |
| Deposits From BitMEX Accounts Percentile | Top 44.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3205537 |
| Withdrawls To External Accounts Percentile | Top 44.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0216 |
| Withdrawls To BitMEX Accounts Rank | 2093076 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2299627 |
| Number of Deposits from External Accounts Percentile | Top 31.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2999975 |
| Number of Deposits from BitMEX Accounts Percentile | Top 41.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2999975 |
| Number of Withdrawls to External Accounts Percentile | Top 41.4 % |
| Number of Withdrawls to BitMEX Accounts | 60 |
| Number of Withdrawls to BitMEX Accounts Rank | 18114 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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