| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 125rqEv9uXBS3vWU3xhL4E9i6e1hwp1y5H | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0027 |
| Statistic | Value |
|---|---|
| Address | 125rqEv9uXBS3vWU3xhL4E9i6e1hwp1y5H |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 480961 |
| Current Blanace Percentile | Top 6.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1120672 |
| Maximum Balance Percentile | Top 15.5 % |
| First Seen Block | 487393 (09/28/2017 19:30) |
| Last Seen Block | 487393 (09/28/2017 19:30) |
| Account Age (Blocks) | 366964 |
| Account Age Rank | 471274 |
| Account Age Percentile | Top 6.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1095125 |
| Deposits From External Accounts Percentile | Top 15.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1831375 |
| Deposits From BitMEX Accounts Percentile | Top 25.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1831375 |
| Withdrawls To External Accounts Percentile | Top 25.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0027 |
| Withdrawls To BitMEX Accounts Rank | 3628867 |
| Withdrawls To BitMEX Accounts Percentile | Top 50.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3733684 |
| Number of Deposits from External Accounts Percentile | Top 51.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4404131 |
| Number of Deposits from BitMEX Accounts Percentile | Top 60.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4404131 |
| Number of Withdrawls to External Accounts Percentile | Top 60.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 4541979 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 62.8 % |
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