| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 123VQfNZmXZmcXUU5YwQvrnWjRkg9uXwYa | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.6334 | 0.0000 | 0.4164 |
| Statistic | Value |
|---|---|
| Address | 123VQfNZmXZmcXUU5YwQvrnWjRkg9uXwYa |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 734726 |
| Current Blanace Percentile | Top 10.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1363838 |
| Maximum Balance Percentile | Top 18.8 % |
| First Seen Block | 494690 (11/16/2017 23:41) |
| Last Seen Block | 553938 (12/15/2018 13:14) |
| Account Age (Blocks) | 374036 |
| Account Age Rank | 728153 |
| Account Age Percentile | Top 10.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1342002 |
| Deposits From External Accounts Percentile | Top 18.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.6334 |
| Deposits From BitMEX Accounts Rank | 158085 |
| Deposits From BitMEX Accounts Percentile | Top 2.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 803458 |
| Withdrawls To External Accounts Percentile | Top 11.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4164 |
| Withdrawls To BitMEX Accounts Rank | 541902 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1016101 |
| Number of Deposits from External Accounts Percentile | Top 14.0 % |
| Number of Deposits from BitMEX Accounts | 20 |
| Number of Deposits from BitMEX Accounts Rank | 7423 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 667126 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 169391 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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