| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 128yw1zYAAbS528S1u48tLVTnMY4MnVyBf | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 5.0018 |
| Statistic | Value |
|---|---|
| Address | 128yw1zYAAbS528S1u48tLVTnMY4MnVyBf |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 193231 |
| Current Blanace Percentile | Top 2.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 841145 |
| Maximum Balance Percentile | Top 11.6 % |
| First Seen Block | 476866 (07/21/2017 14:52) |
| Last Seen Block | 647816 (09/11/2020 21:40) |
| Account Age (Blocks) | 391860 |
| Account Age Rank | 186977 |
| Account Age Percentile | Top 2.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 818736 |
| Deposits From External Accounts Percentile | Top 11.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1569309 |
| Deposits From BitMEX Accounts Percentile | Top 21.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1569309 |
| Withdrawls To External Accounts Percentile | Top 21.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.0018 |
| Withdrawls To BitMEX Accounts Rank | 81322 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 696766 |
| Number of Deposits from External Accounts Percentile | Top 9.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1457657 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1457657 |
| Number of Withdrawls to External Accounts Percentile | Top 20.1 % |
| Number of Withdrawls to BitMEX Accounts | 273 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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