| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1499SgDwx1jvFmnFqrr492j5qGPgMr5Ai3 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 25.1500 | 0.0000 | 6.7000 |
| Statistic | Value |
|---|---|
| Address | 1499SgDwx1jvFmnFqrr492j5qGPgMr5Ai3 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2824276 |
| Current Blanace Percentile | Top 39.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3255842 |
| Maximum Balance Percentile | Top 45.0 % |
| First Seen Block | 555555 (12/26/2018 09:45) |
| Last Seen Block | 640866 (07/26/2020 10:31) |
| Account Age (Blocks) | 313171 |
| Account Age Rank | 3527687 |
| Account Age Percentile | Top 48.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3857785 |
| Deposits From External Accounts Percentile | Top 53.3 % |
| Deposits From BitMEX Accounts (BTC) | 25.1500 |
| Deposits From BitMEX Accounts Rank | 12936 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 672477 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.7000 |
| Withdrawls To BitMEX Accounts Rank | 65064 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 687160 |
| Number of Deposits from External Accounts Percentile | Top 9.5 % |
| Number of Deposits from BitMEX Accounts | 20 |
| Number of Deposits from BitMEX Accounts Rank | 7393 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 667096 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 252 |
| Number of Withdrawls to BitMEX Accounts Rank | 2300 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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