| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 151GHLKvDB9cRuAuyqnrFWpUvPwGXbH25j | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.7942 | 0.0000 | 0.1814 |
| Statistic | Value |
|---|---|
| Address | 151GHLKvDB9cRuAuyqnrFWpUvPwGXbH25j |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 965670 |
| Current Blanace Percentile | Top 13.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1585558 |
| Maximum Balance Percentile | Top 21.9 % |
| First Seen Block | 514673 (03/22/2018 13:20) |
| Last Seen Block | 639188 (07/14/2020 09:56) |
| Account Age (Blocks) | 354053 |
| Account Age Rank | 1839082 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2376129 |
| Deposits From External Accounts Percentile | Top 32.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.7942 |
| Deposits From BitMEX Accounts Rank | 143621 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 790499 |
| Withdrawls To External Accounts Percentile | Top 10.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1814 |
| Withdrawls To BitMEX Accounts Rank | 849700 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1249113 |
| Number of Deposits from External Accounts Percentile | Top 17.3 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 31445 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 688285 |
| Number of Withdrawls to External Accounts Percentile | Top 9.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 636953 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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