| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1PhgGLsK6bz2XFxVvi8b6nCCb1Tbnjmntk | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 1PhgGLsK6bz2XFxVvi8b6nCCb1Tbnjmntk |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1050549 |
| Current Blanace Percentile | Top 14.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1667179 |
| Maximum Balance Percentile | Top 23.0 % |
| First Seen Block | 499006 (12/13/2017 05:33) |
| Last Seen Block | 500006 (12/18/2017 19:22) |
| Account Age (Blocks) | 366577 |
| Account Age Rank | 1028982 |
| Account Age Percentile | Top 14.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1631521 |
| Deposits From External Accounts Percentile | Top 22.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2353833 |
| Deposits From BitMEX Accounts Percentile | Top 32.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2353833 |
| Withdrawls To External Accounts Percentile | Top 32.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5519911 |
| Withdrawls To BitMEX Accounts Percentile | Top 76.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5622809 |
| Number of Deposits from External Accounts Percentile | Top 77.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6281337 |
| Number of Deposits from BitMEX Accounts Percentile | Top 86.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6281337 |
| Number of Withdrawls to External Accounts Percentile | Top 86.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 803469 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.1 % |
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