| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 152KwaUjqdwqCGYNvnZjL9SRwAREPUiTfe | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 2.1384 |
| Statistic | Value |
|---|---|
| Address | 152KwaUjqdwqCGYNvnZjL9SRwAREPUiTfe |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1849154 |
| Current Blanace Percentile | Top 25.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2401019 |
| Maximum Balance Percentile | Top 33.2 % |
| First Seen Block | 514217 (03/19/2018 08:35) |
| Last Seen Block | 552465 (12/04/2018 05:48) |
| Account Age (Blocks) | 340140 |
| Account Age Rank | 1814448 |
| Account Age Percentile | Top 25.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2354674 |
| Deposits From External Accounts Percentile | Top 32.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3041499 |
| Deposits From BitMEX Accounts Percentile | Top 42.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3041499 |
| Withdrawls To External Accounts Percentile | Top 42.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1384 |
| Withdrawls To BitMEX Accounts Rank | 165353 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 749560 |
| Number of Deposits from External Accounts Percentile | Top 10.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1500473 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1500473 |
| Number of Withdrawls to External Accounts Percentile | Top 20.8 % |
| Number of Withdrawls to BitMEX Accounts | 46 |
| Number of Withdrawls to BitMEX Accounts Rank | 23966 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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