| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 128UUPo1B9uCQEH35aBgiCedLW9E3oaJnn | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 5.3000 | 0.0000 | 14.1256 |
| Statistic | Value |
|---|---|
| Address | 128UUPo1B9uCQEH35aBgiCedLW9E3oaJnn |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 139134 |
| Current Blanace Percentile | Top 1.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 788733 |
| Maximum Balance Percentile | Top 10.9 % |
| First Seen Block | 472514 (06/23/2017 07:54) |
| Last Seen Block | 600637 (10/23/2019 04:26) |
| Account Age (Blocks) | 393069 |
| Account Age Rank | 133604 |
| Account Age Percentile | Top 1.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 766916 |
| Deposits From External Accounts Percentile | Top 10.6 % |
| Deposits From BitMEX Accounts (BTC) | 5.3000 |
| Deposits From BitMEX Accounts Rank | 41701 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 698531 |
| Withdrawls To External Accounts Percentile | Top 9.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.1256 |
| Withdrawls To BitMEX Accounts Rank | 30632 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 664780 |
| Number of Deposits from External Accounts Percentile | Top 9.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 219128 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 818599 |
| Number of Withdrawls to External Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to BitMEX Accounts | 44 |
| Number of Withdrawls to BitMEX Accounts Rank | 25157 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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