| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 129xbzdeAYnFKuc22wiiUh64swqNXJ5WzZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0094 | 0.0000 | 0.0022 |
| Statistic | Value |
|---|---|
| Address | 129xbzdeAYnFKuc22wiiUh64swqNXJ5WzZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 461149 |
| Current Blanace Percentile | Top 6.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1102044 |
| Maximum Balance Percentile | Top 15.2 % |
| First Seen Block | 486501 (09/22/2017 17:20) |
| Last Seen Block | 603752 (11/14/2019 14:35) |
| Account Age (Blocks) | 379082 |
| Account Age Rank | 451707 |
| Account Age Percentile | Top 6.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1076825 |
| Deposits From External Accounts Percentile | Top 14.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0094 |
| Deposits From BitMEX Accounts Rank | 633436 |
| Deposits From BitMEX Accounts Percentile | Top 8.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1227821 |
| Withdrawls To External Accounts Percentile | Top 17.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0022 |
| Withdrawls To BitMEX Accounts Rank | 3746084 |
| Withdrawls To BitMEX Accounts Percentile | Top 51.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3850997 |
| Number of Deposits from External Accounts Percentile | Top 53.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 278979 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 866798 |
| Number of Withdrawls to External Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 323316 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.5 % |
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