| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 128MyXDEzKHEn97EUJ9dU7ziFazuW4d3iR | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0062 | 0.0000 | 0.3411 |
| Statistic | Value |
|---|---|
| Address | 128MyXDEzKHEn97EUJ9dU7ziFazuW4d3iR |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 490199 |
| Current Blanace Percentile | Top 6.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1130068 |
| Maximum Balance Percentile | Top 15.6 % |
| First Seen Block | 487848 (10/01/2017 20:57) |
| Last Seen Block | 635558 (06/20/2020 13:09) |
| Account Age (Blocks) | 380878 |
| Account Age Rank | 480183 |
| Account Age Percentile | Top 6.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1104350 |
| Deposits From External Accounts Percentile | Top 15.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0062 |
| Deposits From BitMEX Accounts Rank | 661843 |
| Deposits From BitMEX Accounts Percentile | Top 9.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1253936 |
| Withdrawls To External Accounts Percentile | Top 17.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3411 |
| Withdrawls To BitMEX Accounts Rank | 602199 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1060482 |
| Number of Deposits from External Accounts Percentile | Top 14.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 234357 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 831226 |
| Number of Withdrawls to External Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to BitMEX Accounts | 114 |
| Number of Withdrawls to BitMEX Accounts Rank | 8249 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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