| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 122puhten1VCU7RWcZ6cvGpEgTfZTbtAEG | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 122puhten1VCU7RWcZ6cvGpEgTfZTbtAEG |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5386491 |
| Current Blanace Percentile | Top 74.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5528656 |
| Maximum Balance Percentile | Top 76.4 % |
| First Seen Block | 608339 (12/16/2019 09:19) |
| Last Seen Block | 622750 (03/24/2020 09:03) |
| Account Age (Blocks) | 257244 |
| Account Age Rank | 5370081 |
| Account Age Percentile | Top 74.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5510235 |
| Deposits From External Accounts Percentile | Top 76.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5825178 |
| Deposits From BitMEX Accounts Percentile | Top 80.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5825178 |
| Withdrawls To External Accounts Percentile | Top 80.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4792539 |
| Withdrawls To BitMEX Accounts Percentile | Top 66.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4895668 |
| Number of Deposits from External Accounts Percentile | Top 67.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5559232 |
| Number of Deposits from BitMEX Accounts Percentile | Top 76.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5559232 |
| Number of Withdrawls to External Accounts Percentile | Top 76.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1078625 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 14.9 % |
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