| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1PLGi2FGLh9UWpB4FeiDAK1HwCWiEkFdJh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0004 |
| Statistic | Value |
|---|---|
| Address | 1PLGi2FGLh9UWpB4FeiDAK1HwCWiEkFdJh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 690661 |
| Current Blanace Percentile | Top 9.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1321343 |
| Maximum Balance Percentile | Top 18.3 % |
| First Seen Block | 493829 (11/09/2017 22:17) |
| Last Seen Block | 513084 (03/11/2018 23:12) |
| Account Age (Blocks) | 371754 |
| Account Age Rank | 675474 |
| Account Age Percentile | Top 9.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1291115 |
| Deposits From External Accounts Percentile | Top 17.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2023373 |
| Deposits From BitMEX Accounts Percentile | Top 28.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2023373 |
| Withdrawls To External Accounts Percentile | Top 28.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0004 |
| Withdrawls To BitMEX Accounts Rank | 4743065 |
| Withdrawls To BitMEX Accounts Percentile | Top 65.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4846222 |
| Number of Deposits from External Accounts Percentile | Top 66.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5510171 |
| Number of Deposits from BitMEX Accounts Percentile | Top 76.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5510171 |
| Number of Withdrawls to External Accounts Percentile | Top 76.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 770702 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 10.6 % |
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