| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1PgZDs1xPmjKfYttJmaMY9FJVxZscnmaHn | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0236 |
| Statistic | Value |
|---|---|
| Address | 1PgZDs1xPmjKfYttJmaMY9FJVxZscnmaHn |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6203701 |
| Current Blanace Percentile | Top 85.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6268090 |
| Maximum Balance Percentile | Top 86.7 % |
| First Seen Block | 645676 (08/28/2020 10:21) |
| Last Seen Block | 690832 (07/13/2021 13:12) |
| Account Age (Blocks) | 208681 |
| Account Age Rank | 6209369 |
| Account Age Percentile | Top 85.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6272823 |
| Deposits From External Accounts Percentile | Top 86.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6462632 |
| Deposits From BitMEX Accounts Percentile | Top 89.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6462632 |
| Withdrawls To External Accounts Percentile | Top 89.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0236 |
| Withdrawls To BitMEX Accounts Rank | 2035229 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2246796 |
| Number of Deposits from External Accounts Percentile | Top 31.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2942964 |
| Number of Deposits from BitMEX Accounts Percentile | Top 40.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2942964 |
| Number of Withdrawls to External Accounts Percentile | Top 40.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 522773 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.2 % |
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