| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Phg75zNF9ovJRoRRcfY2JaN2CrMTh7fqu | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0505 |
| Statistic | Value |
|---|---|
| Address | 1Phg75zNF9ovJRoRRcfY2JaN2CrMTh7fqu |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5821433 |
| Current Blanace Percentile | Top 80.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5921569 |
| Maximum Balance Percentile | Top 81.8 % |
| First Seen Block | 624075 (04/02/2020 13:36) |
| Last Seen Block | 658891 (11/27/2020 10:10) |
| Account Age (Blocks) | 241508 |
| Account Age Rank | 5815311 |
| Account Age Percentile | Top 80.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5914156 |
| Deposits From External Accounts Percentile | Top 81.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6170871 |
| Deposits From BitMEX Accounts Percentile | Top 85.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6170871 |
| Withdrawls To External Accounts Percentile | Top 85.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0505 |
| Withdrawls To BitMEX Accounts Rank | 1535327 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1810647 |
| Number of Deposits from External Accounts Percentile | Top 25.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2523110 |
| Number of Deposits from BitMEX Accounts Percentile | Top 34.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2523110 |
| Number of Withdrawls to External Accounts Percentile | Top 34.9 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 516690 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.1 % |
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