| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 129NonVnUTcpZK3cJxLWuQthmaPjJHBwru | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0747 |
| Statistic | Value |
|---|---|
| Address | 129NonVnUTcpZK3cJxLWuQthmaPjJHBwru |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5036617 |
| Current Blanace Percentile | Top 69.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5215006 |
| Maximum Balance Percentile | Top 72.0 % |
| First Seen Block | 595361 (09/18/2019 00:43) |
| Last Seen Block | 612895 (01/15/2020 04:21) |
| Account Age (Blocks) | 270222 |
| Account Age Rank | 5014114 |
| Account Age Percentile | Top 69.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5189659 |
| Deposits From External Accounts Percentile | Top 71.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5549933 |
| Deposits From BitMEX Accounts Percentile | Top 76.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5549933 |
| Withdrawls To External Accounts Percentile | Top 76.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0747 |
| Withdrawls To BitMEX Accounts Rank | 1324104 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1631963 |
| Number of Deposits from External Accounts Percentile | Top 22.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2349304 |
| Number of Deposits from BitMEX Accounts Percentile | Top 32.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2349304 |
| Number of Withdrawls to External Accounts Percentile | Top 32.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 408453 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.6 % |
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