| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 152ayrz83BxdcuUdvY7tXPczXfSB3EiCxy | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0017 |
| Statistic | Value |
|---|---|
| Address | 152ayrz83BxdcuUdvY7tXPczXfSB3EiCxy |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1869527 |
| Current Blanace Percentile | Top 25.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2418723 |
| Maximum Balance Percentile | Top 33.4 % |
| First Seen Block | 514557 (03/21/2018 18:21) |
| Last Seen Block | 520720 (05/01/2018 11:42) |
| Account Age (Blocks) | 354169 |
| Account Age Rank | 1834286 |
| Account Age Percentile | Top 25.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2372084 |
| Deposits From External Accounts Percentile | Top 32.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3062316 |
| Deposits From BitMEX Accounts Percentile | Top 42.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3062316 |
| Withdrawls To External Accounts Percentile | Top 42.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0017 |
| Withdrawls To BitMEX Accounts Rank | 3897911 |
| Withdrawls To BitMEX Accounts Percentile | Top 53.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4002463 |
| Number of Deposits from External Accounts Percentile | Top 55.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4675066 |
| Number of Deposits from BitMEX Accounts Percentile | Top 64.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4675066 |
| Number of Withdrawls to External Accounts Percentile | Top 64.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 441704 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.1 % |
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