| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 152juknbi9dbf7AgYL1sWnY94cZVLQE4V7 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2552 | 0.0000 | 0.0679 |
| Statistic | Value |
|---|---|
| Address | 152juknbi9dbf7AgYL1sWnY94cZVLQE4V7 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 906706 |
| Current Blanace Percentile | Top 12.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1528338 |
| Maximum Balance Percentile | Top 21.1 % |
| First Seen Block | 507098 (02/01/2018 13:07) |
| Last Seen Block | 507571 (02/04/2018 10:06) |
| Account Age (Blocks) | 347259 |
| Account Age Rank | 1451976 |
| Account Age Percentile | Top 20.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2034694 |
| Deposits From External Accounts Percentile | Top 28.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.2552 |
| Deposits From BitMEX Accounts Rank | 242070 |
| Deposits From BitMEX Accounts Percentile | Top 3.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 877798 |
| Withdrawls To External Accounts Percentile | Top 12.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0679 |
| Withdrawls To BitMEX Accounts Rank | 1374070 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1673337 |
| Number of Deposits from External Accounts Percentile | Top 23.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 112531 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 748692 |
| Number of Withdrawls to External Accounts Percentile | Top 10.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 493710 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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