| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 128CBmVq8E1fQRbvtXHKzwYRLnvPBTK3yL | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2369 |
| Statistic | Value |
|---|---|
| Address | 128CBmVq8E1fQRbvtXHKzwYRLnvPBTK3yL |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1703080 |
| Current Blanace Percentile | Top 23.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2274662 |
| Maximum Balance Percentile | Top 31.5 % |
| First Seen Block | 511747 (03/03/2018 05:55) |
| Last Seen Block | 511747 (03/03/2018 05:55) |
| Account Age (Blocks) | 342610 |
| Account Age Rank | 1672991 |
| Account Age Percentile | Top 23.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2232269 |
| Deposits From External Accounts Percentile | Top 30.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2926819 |
| Deposits From BitMEX Accounts Percentile | Top 40.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2926819 |
| Withdrawls To External Accounts Percentile | Top 40.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2369 |
| Withdrawls To BitMEX Accounts Rank | 733915 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1158869 |
| Number of Deposits from External Accounts Percentile | Top 16.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1888457 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1888457 |
| Number of Withdrawls to External Accounts Percentile | Top 26.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2664494 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 36.9 % |
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