| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1252gDeKFqUhVWVTisipaGAAgAgrTpWZFB | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 1252gDeKFqUhVWVTisipaGAAgAgrTpWZFB |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1069289 |
| Current Blanace Percentile | Top 14.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1685473 |
| Maximum Balance Percentile | Top 23.3 % |
| First Seen Block | 499237 (12/14/2017 10:44) |
| Last Seen Block | 507302 (02/02/2018 17:50) |
| Account Age (Blocks) | 369489 |
| Account Age Rank | 1047681 |
| Account Age Percentile | Top 14.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1649800 |
| Deposits From External Accounts Percentile | Top 22.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2372119 |
| Deposits From BitMEX Accounts Percentile | Top 32.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2372119 |
| Withdrawls To External Accounts Percentile | Top 32.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5399301 |
| Withdrawls To BitMEX Accounts Percentile | Top 74.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5502350 |
| Number of Deposits from External Accounts Percentile | Top 76.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6162162 |
| Number of Deposits from BitMEX Accounts Percentile | Top 85.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6162162 |
| Number of Withdrawls to External Accounts Percentile | Top 85.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 262763 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.6 % |
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