| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 152C8Ur2fokPvtw5aMuGBGqEzjomdafMZ7 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1199 |
| Statistic | Value |
|---|---|
| Address | 152C8Ur2fokPvtw5aMuGBGqEzjomdafMZ7 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 244603 |
| Current Blanace Percentile | Top 3.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 890731 |
| Maximum Balance Percentile | Top 12.3 % |
| First Seen Block | 479935 (08/10/2017 11:56) |
| Last Seen Block | 489034 (10/09/2017 11:35) |
| Account Age (Blocks) | 385648 |
| Account Age Rank | 237531 |
| Account Age Percentile | Top 3.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 867551 |
| Deposits From External Accounts Percentile | Top 12.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1615047 |
| Deposits From BitMEX Accounts Percentile | Top 22.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1615047 |
| Withdrawls To External Accounts Percentile | Top 22.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1199 |
| Withdrawls To BitMEX Accounts Rank | 1030519 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1390101 |
| Number of Deposits from External Accounts Percentile | Top 19.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2115782 |
| Number of Deposits from BitMEX Accounts Percentile | Top 29.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2115782 |
| Number of Withdrawls to External Accounts Percentile | Top 29.2 % |
| Number of Withdrawls to BitMEX Accounts | 202 |
| Number of Withdrawls to BitMEX Accounts Rank | 3491 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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