| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 124qSDrDPzy78GkMxZrmA2hmdQu1xKLJeB | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0036 |
| Statistic | Value |
|---|---|
| Address | 124qSDrDPzy78GkMxZrmA2hmdQu1xKLJeB |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5112799 |
| Current Blanace Percentile | Top 70.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5283651 |
| Maximum Balance Percentile | Top 73.0 % |
| First Seen Block | 597518 (10/02/2019 09:16) |
| Last Seen Block | 604879 (11/22/2019 09:43) |
| Account Age (Blocks) | 268065 |
| Account Age Rank | 5090243 |
| Account Age Percentile | Top 70.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5258449 |
| Deposits From External Accounts Percentile | Top 72.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5610904 |
| Deposits From BitMEX Accounts Percentile | Top 77.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5610904 |
| Withdrawls To External Accounts Percentile | Top 77.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0036 |
| Withdrawls To BitMEX Accounts Rank | 3444032 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3550105 |
| Number of Deposits from External Accounts Percentile | Top 49.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4227681 |
| Number of Deposits from BitMEX Accounts Percentile | Top 58.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4227681 |
| Number of Withdrawls to External Accounts Percentile | Top 58.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 989547 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 13.7 % |
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