| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1232Yneppy7o3MbKHd6BCT3XqiEdSRjmgT | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 1232Yneppy7o3MbKHd6BCT3XqiEdSRjmgT |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 752910 |
| Current Blanace Percentile | Top 10.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1381293 |
| Maximum Balance Percentile | Top 19.1 % |
| First Seen Block | 494837 (11/17/2017 20:49) |
| Last Seen Block | 501387 (12/28/2017 07:23) |
| Account Age (Blocks) | 373889 |
| Account Age Rank | 735593 |
| Account Age Percentile | Top 10.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1349164 |
| Deposits From External Accounts Percentile | Top 18.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2080140 |
| Deposits From BitMEX Accounts Percentile | Top 28.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2080140 |
| Withdrawls To External Accounts Percentile | Top 28.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5395093 |
| Withdrawls To BitMEX Accounts Percentile | Top 74.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5498142 |
| Number of Deposits from External Accounts Percentile | Top 75.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6157980 |
| Number of Deposits from BitMEX Accounts Percentile | Top 85.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6157980 |
| Number of Withdrawls to External Accounts Percentile | Top 85.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 798561 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.0 % |
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