| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 152fmoeqJK51EezfV1UvibN3pA7dhQ1Zee | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 6.1702 | 0.0000 | 2.9760 |
| Statistic | Value |
|---|---|
| Address | 152fmoeqJK51EezfV1UvibN3pA7dhQ1Zee |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3682266 |
| Current Blanace Percentile | Top 50.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4003191 |
| Maximum Balance Percentile | Top 55.3 % |
| First Seen Block | 567045 (03/14/2019 16:54) |
| Last Seen Block | 629784 (05/10/2020 13:15) |
| Account Age (Blocks) | 301681 |
| Account Age Rank | 3845682 |
| Account Age Percentile | Top 53.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4138593 |
| Deposits From External Accounts Percentile | Top 57.2 % |
| Deposits From BitMEX Accounts (BTC) | 6.1702 |
| Deposits From BitMEX Accounts Rank | 37562 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 694915 |
| Withdrawls To External Accounts Percentile | Top 9.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9760 |
| Withdrawls To BitMEX Accounts Rank | 132443 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 730107 |
| Number of Deposits from External Accounts Percentile | Top 10.1 % |
| Number of Deposits from BitMEX Accounts | 10 |
| Number of Deposits from BitMEX Accounts Rank | 16925 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 675687 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 169436 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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