| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 125K8hHKbpZyTNVLvYUQivRgs1Wo9pyJfS | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0578 |
| Statistic | Value |
|---|---|
| Address | 125K8hHKbpZyTNVLvYUQivRgs1Wo9pyJfS |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6388984 |
| Current Blanace Percentile | Top 88.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6444925 |
| Maximum Balance Percentile | Top 89.0 % |
| First Seen Block | 661977 (12/19/2020 02:31) |
| Last Seen Block | 663515 (12/29/2020 15:16) |
| Account Age (Blocks) | 206749 |
| Account Age Rank | 6401251 |
| Account Age Percentile | Top 88.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6456401 |
| Deposits From External Accounts Percentile | Top 89.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6614086 |
| Deposits From BitMEX Accounts Percentile | Top 91.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6614086 |
| Withdrawls To External Accounts Percentile | Top 91.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0578 |
| Withdrawls To BitMEX Accounts Rank | 1460958 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1747589 |
| Number of Deposits from External Accounts Percentile | Top 24.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2462148 |
| Number of Deposits from BitMEX Accounts Percentile | Top 34.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2462148 |
| Number of Withdrawls to External Accounts Percentile | Top 34.0 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 277486 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.8 % |
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