| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1254muk2aiDXVkM88n8PbSgxgZgptsmHBg | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.9184 |
| Statistic | Value |
|---|---|
| Address | 1254muk2aiDXVkM88n8PbSgxgZgptsmHBg |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 511645 |
| Current Blanace Percentile | Top 7.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1150752 |
| Maximum Balance Percentile | Top 15.9 % |
| First Seen Block | 488883 (10/08/2017 14:28) |
| Last Seen Block | 629370 (05/07/2020 15:59) |
| Account Age (Blocks) | 379843 |
| Account Age Rank | 501312 |
| Account Age Percentile | Top 6.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1124760 |
| Deposits From External Accounts Percentile | Top 15.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1865153 |
| Deposits From BitMEX Accounts Percentile | Top 25.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1865153 |
| Withdrawls To External Accounts Percentile | Top 25.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9184 |
| Withdrawls To BitMEX Accounts Rank | 335630 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 868380 |
| Number of Deposits from External Accounts Percentile | Top 12.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1617046 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1617046 |
| Number of Withdrawls to External Accounts Percentile | Top 22.3 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 150621 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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