| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Ph3XsNuCAmNXEUa1W5CNG53yxQ8w4sZww | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0010 |
| Statistic | Value |
|---|---|
| Address | 1Ph3XsNuCAmNXEUa1W5CNG53yxQ8w4sZww |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2749762 |
| Current Blanace Percentile | Top 38.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3191576 |
| Maximum Balance Percentile | Top 44.1 % |
| First Seen Block | 535620 (08/07/2018 13:00) |
| Last Seen Block | 548297 (11/01/2018 12:43) |
| Account Age (Blocks) | 329963 |
| Account Age Rank | 2705568 |
| Account Age Percentile | Top 37.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3138828 |
| Deposits From External Accounts Percentile | Top 43.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3756549 |
| Deposits From BitMEX Accounts Percentile | Top 51.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3756549 |
| Withdrawls To External Accounts Percentile | Top 51.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0010 |
| Withdrawls To BitMEX Accounts Rank | 4235908 |
| Withdrawls To BitMEX Accounts Percentile | Top 58.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4339509 |
| Number of Deposits from External Accounts Percentile | Top 59.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5008051 |
| Number of Deposits from BitMEX Accounts Percentile | Top 69.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5008051 |
| Number of Withdrawls to External Accounts Percentile | Top 69.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 568541 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.9 % |
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