| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 127UPDAhvJJzGTPnzn47eY7xQ1owL9jnRn | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 5.3268 | 0.0000 | 0.6040 |
| Statistic | Value |
|---|---|
| Address | 127UPDAhvJJzGTPnzn47eY7xQ1owL9jnRn |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1030340 |
| Current Blanace Percentile | Top 14.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1647450 |
| Maximum Balance Percentile | Top 22.8 % |
| First Seen Block | 498755 (12/11/2017 15:31) |
| Last Seen Block | 575303 (05/09/2019 19:10) |
| Account Age (Blocks) | 355602 |
| Account Age Rank | 1009202 |
| Account Age Percentile | Top 14.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1612043 |
| Deposits From External Accounts Percentile | Top 22.3 % |
| Deposits From BitMEX Accounts (BTC) | 5.3268 |
| Deposits From BitMEX Accounts Rank | 41568 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 697892 |
| Withdrawls To External Accounts Percentile | Top 9.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6040 |
| Withdrawls To BitMEX Accounts Rank | 426240 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 930710 |
| Number of Deposits from External Accounts Percentile | Top 12.9 % |
| Number of Deposits from BitMEX Accounts | 9 |
| Number of Deposits from BitMEX Accounts Rank | 19353 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 677114 |
| Number of Withdrawls to External Accounts Percentile | Top 9.4 % |
| Number of Withdrawls to BitMEX Accounts | 61 |
| Number of Withdrawls to BitMEX Accounts Rank | 17547 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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