| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 124tEmwQc67rSESsFiNojC6S7fMv2AbyRd | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0039 |
| Statistic | Value |
|---|---|
| Address | 124tEmwQc67rSESsFiNojC6S7fMv2AbyRd |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6242876 |
| Current Blanace Percentile | Top 86.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6305402 |
| Maximum Balance Percentile | Top 87.1 % |
| First Seen Block | 648715 (09/17/2020 09:18) |
| Last Seen Block | 660053 (12/05/2020 11:19) |
| Account Age (Blocks) | 220011 |
| Account Age Rank | 6248941 |
| Account Age Percentile | Top 86.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6310574 |
| Deposits From External Accounts Percentile | Top 87.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6499283 |
| Deposits From BitMEX Accounts Percentile | Top 89.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6499283 |
| Withdrawls To External Accounts Percentile | Top 89.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0039 |
| Withdrawls To BitMEX Accounts Rank | 3395083 |
| Withdrawls To BitMEX Accounts Percentile | Top 46.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3501476 |
| Number of Deposits from External Accounts Percentile | Top 48.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4180146 |
| Number of Deposits from BitMEX Accounts Percentile | Top 57.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4180146 |
| Number of Withdrawls to External Accounts Percentile | Top 57.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 986947 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 13.6 % |
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