| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 125adySjMEKC6EEeBcu38ZL4PvTsWSwLaA | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 125adySjMEKC6EEeBcu38ZL4PvTsWSwLaA |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5906466 |
| Current Blanace Percentile | Top 81.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5997263 |
| Maximum Balance Percentile | Top 82.9 % |
| First Seen Block | 628180 (04/29/2020 17:05) |
| Last Seen Block | 630498 (05/15/2020 19:07) |
| Account Age (Blocks) | 237403 |
| Account Age Rank | 5901673 |
| Account Age Percentile | Top 81.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5991335 |
| Deposits From External Accounts Percentile | Top 82.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6234786 |
| Deposits From BitMEX Accounts Percentile | Top 86.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6234786 |
| Withdrawls To External Accounts Percentile | Top 86.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6078015 |
| Withdrawls To BitMEX Accounts Percentile | Top 84.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6180887 |
| Number of Deposits from External Accounts Percentile | Top 85.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6836336 |
| Number of Deposits from BitMEX Accounts Percentile | Top 94.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6836336 |
| Number of Withdrawls to External Accounts Percentile | Top 94.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 615234 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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