| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1PhUpofprK8j1U5ucCd8HRFaQGs21ZHthc | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.1230 |
| Statistic | Value |
|---|---|
| Address | 1PhUpofprK8j1U5ucCd8HRFaQGs21ZHthc |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2608365 |
| Current Blanace Percentile | Top 36.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3069719 |
| Maximum Balance Percentile | Top 42.5 % |
| First Seen Block | 532204 (07/16/2018 23:26) |
| Last Seen Block | 623529 (03/29/2020 23:56) |
| Account Age (Blocks) | 322153 |
| Account Age Rank | 2566007 |
| Account Age Percentile | Top 35.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3018244 |
| Deposits From External Accounts Percentile | Top 41.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3643597 |
| Deposits From BitMEX Accounts Percentile | Top 50.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3643597 |
| Withdrawls To External Accounts Percentile | Top 50.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1230 |
| Withdrawls To BitMEX Accounts Rank | 267137 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 816404 |
| Number of Deposits from External Accounts Percentile | Top 11.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1562862 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1562862 |
| Number of Withdrawls to External Accounts Percentile | Top 21.6 % |
| Number of Withdrawls to BitMEX Accounts | 56 |
| Number of Withdrawls to BitMEX Accounts Rank | 19387 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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