| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 152AfVKxTGwp8s9MaY56n16F6SEqxeQ2xs | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0217 |
| Statistic | Value |
|---|---|
| Address | 152AfVKxTGwp8s9MaY56n16F6SEqxeQ2xs |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3068441 |
| Current Blanace Percentile | Top 42.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3464958 |
| Maximum Balance Percentile | Top 47.9 % |
| First Seen Block | 542672 (09/23/2018 09:44) |
| Last Seen Block | 542672 (09/23/2018 09:44) |
| Account Age (Blocks) | 322911 |
| Account Age Rank | 3023343 |
| Account Age Percentile | Top 41.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3411904 |
| Deposits From External Accounts Percentile | Top 47.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3999136 |
| Deposits From BitMEX Accounts Percentile | Top 55.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3999136 |
| Withdrawls To External Accounts Percentile | Top 55.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0217 |
| Withdrawls To BitMEX Accounts Rank | 2089965 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2296729 |
| Number of Deposits from External Accounts Percentile | Top 31.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2996629 |
| Number of Deposits from BitMEX Accounts Percentile | Top 41.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2996629 |
| Number of Withdrawls to External Accounts Percentile | Top 41.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3496915 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 48.3 % |
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