| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 152a9JfSj8q7VEiZUGwhTo6hr7drnhCGHo | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0371 |
| Statistic | Value |
|---|---|
| Address | 152a9JfSj8q7VEiZUGwhTo6hr7drnhCGHo |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3868758 |
| Current Blanace Percentile | Top 53.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4168556 |
| Maximum Balance Percentile | Top 57.6 % |
| First Seen Block | 566722 (03/12/2019 09:14) |
| Last Seen Block | 580965 (06/16/2019 08:13) |
| Account Age (Blocks) | 302004 |
| Account Age Rank | 3836146 |
| Account Age Percentile | Top 53.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4129966 |
| Deposits From External Accounts Percentile | Top 57.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4616707 |
| Deposits From BitMEX Accounts Percentile | Top 63.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4616707 |
| Withdrawls To External Accounts Percentile | Top 63.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0371 |
| Withdrawls To BitMEX Accounts Rank | 1741917 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1988902 |
| Number of Deposits from External Accounts Percentile | Top 27.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2696575 |
| Number of Deposits from BitMEX Accounts Percentile | Top 37.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2696575 |
| Number of Withdrawls to External Accounts Percentile | Top 37.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 930967 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.9 % |
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