| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1124FwgYcuz1v7YAzDGszVVzgTQCvYUp1H | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0208 |
| Statistic | Value |
|---|---|
| Address | 1124FwgYcuz1v7YAzDGszVVzgTQCvYUp1H |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4503484 |
| Current Blanace Percentile | Top 62.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4741706 |
| Maximum Balance Percentile | Top 65.5 % |
| First Seen Block | 581218 (06/18/2019 06:07) |
| Last Seen Block | 721315 (02/01/2022 09:33) |
| Account Age (Blocks) | 287508 |
| Account Age Rank | 4467984 |
| Account Age Percentile | Top 61.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4702142 |
| Deposits From External Accounts Percentile | Top 64.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5124500 |
| Deposits From BitMEX Accounts Percentile | Top 70.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5124500 |
| Withdrawls To External Accounts Percentile | Top 70.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0208 |
| Withdrawls To BitMEX Accounts Rank | 2116459 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2321146 |
| Number of Deposits from External Accounts Percentile | Top 32.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3021063 |
| Number of Deposits from BitMEX Accounts Percentile | Top 41.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3021063 |
| Number of Withdrawls to External Accounts Percentile | Top 41.7 % |
| Number of Withdrawls to BitMEX Accounts | 28 |
| Number of Withdrawls to BitMEX Accounts Rank | 44826 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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