| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 121iQH787hKJh6YxddJLvYb1u63TUdkD28 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0008 |
| Statistic | Value |
|---|---|
| Address | 121iQH787hKJh6YxddJLvYb1u63TUdkD28 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2027983 |
| Current Blanace Percentile | Top 28.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2554335 |
| Maximum Balance Percentile | Top 35.3 % |
| First Seen Block | 518031 (04/13/2018 14:28) |
| Last Seen Block | 618293 (02/21/2020 03:06) |
| Account Age (Blocks) | 336326 |
| Account Age Rank | 1989830 |
| Account Age Percentile | Top 27.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2505248 |
| Deposits From External Accounts Percentile | Top 34.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3177872 |
| Deposits From BitMEX Accounts Percentile | Top 44.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3177872 |
| Withdrawls To External Accounts Percentile | Top 44.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0008 |
| Withdrawls To BitMEX Accounts Rank | 4360969 |
| Withdrawls To BitMEX Accounts Percentile | Top 60.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4463893 |
| Number of Deposits from External Accounts Percentile | Top 61.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5126476 |
| Number of Deposits from BitMEX Accounts Percentile | Top 70.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5126476 |
| Number of Withdrawls to External Accounts Percentile | Top 70.9 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 87322 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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