| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1PHfp4bswwzAhMpquzx3MiWXCoGDnhX786 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 2.6224 |
| Statistic | Value |
|---|---|
| Address | 1PHfp4bswwzAhMpquzx3MiWXCoGDnhX786 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2986189 |
| Current Blanace Percentile | Top 41.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3393827 |
| Maximum Balance Percentile | Top 47.0 % |
| First Seen Block | 540756 (09/10/2018 05:17) |
| Last Seen Block | 557784 (01/09/2019 17:08) |
| Account Age (Blocks) | 313601 |
| Account Age Rank | 2940932 |
| Account Age Percentile | Top 40.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3340438 |
| Deposits From External Accounts Percentile | Top 46.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3931220 |
| Deposits From BitMEX Accounts Percentile | Top 54.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3931220 |
| Withdrawls To External Accounts Percentile | Top 54.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6224 |
| Withdrawls To BitMEX Accounts Rank | 143917 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 736420 |
| Number of Deposits from External Accounts Percentile | Top 10.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1488396 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1488396 |
| Number of Withdrawls to External Accounts Percentile | Top 20.6 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 75627 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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