| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Pg9BU1ru7ZGqtEwDMSn6CdDCotAMbVi5j | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2506 |
| Statistic | Value |
|---|---|
| Address | 1Pg9BU1ru7ZGqtEwDMSn6CdDCotAMbVi5j |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1771160 |
| Current Blanace Percentile | Top 24.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2333683 |
| Maximum Balance Percentile | Top 32.3 % |
| First Seen Block | 512951 (03/11/2018 02:15) |
| Last Seen Block | 567279 (03/16/2019 04:40) |
| Account Age (Blocks) | 341406 |
| Account Age Rank | 1738904 |
| Account Age Percentile | Top 24.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2289472 |
| Deposits From External Accounts Percentile | Top 31.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2980235 |
| Deposits From BitMEX Accounts Percentile | Top 41.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2980235 |
| Withdrawls To External Accounts Percentile | Top 41.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2506 |
| Withdrawls To BitMEX Accounts Rank | 707946 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1138718 |
| Number of Deposits from External Accounts Percentile | Top 15.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1869260 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1869260 |
| Number of Withdrawls to External Accounts Percentile | Top 25.9 % |
| Number of Withdrawls to BitMEX Accounts | 53 |
| Number of Withdrawls to BitMEX Accounts Rank | 20600 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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