| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 123Y8ADrq9hs62SSD2UA4qnSairS1o2kw6 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0017 |
| Statistic | Value |
|---|---|
| Address | 123Y8ADrq9hs62SSD2UA4qnSairS1o2kw6 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5813725 |
| Current Blanace Percentile | Top 80.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5914764 |
| Maximum Balance Percentile | Top 81.7 % |
| First Seen Block | 623775 (03/31/2020 15:36) |
| Last Seen Block | 629232 (05/06/2020 16:30) |
| Account Age (Blocks) | 244951 |
| Account Age Rank | 5807209 |
| Account Age Percentile | Top 80.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5906935 |
| Deposits From External Accounts Percentile | Top 81.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6165216 |
| Deposits From BitMEX Accounts Percentile | Top 85.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6165216 |
| Withdrawls To External Accounts Percentile | Top 85.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0017 |
| Withdrawls To BitMEX Accounts Rank | 3894258 |
| Withdrawls To BitMEX Accounts Percentile | Top 53.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3998818 |
| Number of Deposits from External Accounts Percentile | Top 55.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4671470 |
| Number of Deposits from BitMEX Accounts Percentile | Top 64.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4671470 |
| Number of Withdrawls to External Accounts Percentile | Top 64.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1582710 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 21.9 % |
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