| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Phi7b6XZ78svySxR9zMMpBao1f5aFLxTr | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0006 |
| Statistic | Value |
|---|---|
| Address | 1Phi7b6XZ78svySxR9zMMpBao1f5aFLxTr |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4283283 |
| Current Blanace Percentile | Top 59.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4542950 |
| Maximum Balance Percentile | Top 62.7 % |
| First Seen Block | 576771 (05/19/2019 14:16) |
| Last Seen Block | 576771 (05/19/2019 14:16) |
| Account Age (Blocks) | 291955 |
| Account Age Rank | 4246406 |
| Account Age Percentile | Top 58.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4501666 |
| Deposits From External Accounts Percentile | Top 62.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4944184 |
| Deposits From BitMEX Accounts Percentile | Top 68.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4944184 |
| Withdrawls To External Accounts Percentile | Top 68.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0006 |
| Withdrawls To BitMEX Accounts Rank | 4505909 |
| Withdrawls To BitMEX Accounts Percentile | Top 62.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4609328 |
| Number of Deposits from External Accounts Percentile | Top 63.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5275770 |
| Number of Deposits from BitMEX Accounts Percentile | Top 72.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5275770 |
| Number of Withdrawls to External Accounts Percentile | Top 72.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 5089356 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 70.3 % |
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