| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 125BoF1akP7rfZxt4RpGzf2EGdEy9wdmvy | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 25.6822 |
| Statistic | Value |
|---|---|
| Address | 125BoF1akP7rfZxt4RpGzf2EGdEy9wdmvy |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 752251 |
| Current Blanace Percentile | Top 10.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1380650 |
| Maximum Balance Percentile | Top 19.1 % |
| First Seen Block | 494825 (11/17/2017 18:57) |
| Last Seen Block | 551922 (11/29/2018 11:56) |
| Account Age (Blocks) | 373901 |
| Account Age Rank | 734951 |
| Account Age Percentile | Top 10.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1348535 |
| Deposits From External Accounts Percentile | Top 18.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2079513 |
| Deposits From BitMEX Accounts Percentile | Top 28.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2079513 |
| Withdrawls To External Accounts Percentile | Top 28.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 25.6822 |
| Withdrawls To BitMEX Accounts Rank | 15704 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 654904 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1420275 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1420275 |
| Number of Withdrawls to External Accounts Percentile | Top 19.6 % |
| Number of Withdrawls to BitMEX Accounts | 125 |
| Number of Withdrawls to BitMEX Accounts Rank | 7340 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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