| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1PhtY9CHQ8P7BFWttBGsHfU7ZDKVHR31Hz | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 221.4409 | 0.0000 | 132.0842 |
| Statistic | Value |
|---|---|
| Address | 1PhtY9CHQ8P7BFWttBGsHfU7ZDKVHR31Hz |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1961261 |
| Current Blanace Percentile | Top 27.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2497141 |
| Maximum Balance Percentile | Top 34.5 % |
| First Seen Block | 531763 (07/13/2018 13:31) |
| Last Seen Block | 570474 (04/06/2019 13:31) |
| Account Age (Blocks) | 336963 |
| Account Age Rank | 2552615 |
| Account Age Percentile | Top 35.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3007177 |
| Deposits From External Accounts Percentile | Top 41.5 % |
| Deposits From BitMEX Accounts (BTC) | 221.4409 |
| Deposits From BitMEX Accounts Rank | 1951 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 662634 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 132.0842 |
| Withdrawls To BitMEX Accounts Rank | 2312 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 645133 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 33 |
| Number of Deposits from BitMEX Accounts Rank | 4077 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 664007 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69802 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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