| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 127MS9zHKSsZo27Yuj5XPYXrQ92uYmHZEo | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 8.0216 | 0.0000 | 11.0552 |
| Statistic | Value |
|---|---|
| Address | 127MS9zHKSsZo27Yuj5XPYXrQ92uYmHZEo |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 318831 |
| Current Blanace Percentile | Top 4.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 963635 |
| Maximum Balance Percentile | Top 13.3 % |
| First Seen Block | 483156 (09/02/2017 14:32) |
| Last Seen Block | 495498 (11/21/2017 23:03) |
| Account Age (Blocks) | 382427 |
| Account Age Rank | 336714 |
| Account Age Percentile | Top 4.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 964950 |
| Deposits From External Accounts Percentile | Top 13.3 % |
| Deposits From BitMEX Accounts (BTC) | 8.0216 |
| Deposits From BitMEX Accounts Rank | 31501 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 689277 |
| Withdrawls To External Accounts Percentile | Top 9.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.0552 |
| Withdrawls To BitMEX Accounts Rank | 38507 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 669492 |
| Number of Deposits from External Accounts Percentile | Top 9.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 219361 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 818802 |
| Number of Withdrawls to External Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 638623 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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