| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1PgGsbyJMHDxTndm9qwgZqzsUgT7rw1Xen | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0065 |
| Statistic | Value |
|---|---|
| Address | 1PgGsbyJMHDxTndm9qwgZqzsUgT7rw1Xen |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 345633 |
| Current Blanace Percentile | Top 4.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 989958 |
| Maximum Balance Percentile | Top 13.7 % |
| First Seen Block | 483169 (09/02/2017 17:08) |
| Last Seen Block | 502798 (01/06/2018 06:27) |
| Account Age (Blocks) | 385557 |
| Account Age Rank | 337703 |
| Account Age Percentile | Top 4.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 966058 |
| Deposits From External Accounts Percentile | Top 13.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1711336 |
| Deposits From BitMEX Accounts Percentile | Top 23.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1711336 |
| Withdrawls To External Accounts Percentile | Top 23.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0065 |
| Withdrawls To BitMEX Accounts Rank | 3042430 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3161188 |
| Number of Deposits from External Accounts Percentile | Top 43.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3844728 |
| Number of Deposits from BitMEX Accounts Percentile | Top 53.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3844728 |
| Number of Withdrawls to External Accounts Percentile | Top 53.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 346894 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.8 % |
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