| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 129KafqoCm44PnN1PkaFR68XbE6YCzKw6a | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.6623 | 0.0000 | 0.5882 |
| Statistic | Value |
|---|---|
| Address | 129KafqoCm44PnN1PkaFR68XbE6YCzKw6a |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1879054 |
| Current Blanace Percentile | Top 26.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2426760 |
| Maximum Balance Percentile | Top 33.5 % |
| First Seen Block | 514768 (03/23/2018 07:25) |
| Last Seen Block | 596491 (09/25/2019 09:20) |
| Account Age (Blocks) | 353958 |
| Account Age Rank | 1843519 |
| Account Age Percentile | Top 25.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2379847 |
| Deposits From External Accounts Percentile | Top 32.9 % |
| Deposits From BitMEX Accounts (BTC) | 2.6623 |
| Deposits From BitMEX Accounts Rank | 67381 |
| Deposits From BitMEX Accounts Percentile | Top 0.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 722036 |
| Withdrawls To External Accounts Percentile | Top 10.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5882 |
| Withdrawls To BitMEX Accounts Rank | 434669 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 937489 |
| Number of Deposits from External Accounts Percentile | Top 12.9 % |
| Number of Deposits from BitMEX Accounts | 47 |
| Number of Deposits from BitMEX Accounts Rank | 2696 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 662733 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 393208 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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