| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 154GyNXnFFS6ZWX5Er3LjdedACkDqqFUF9 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.5000 |
| Statistic | Value |
|---|---|
| Address | 154GyNXnFFS6ZWX5Er3LjdedACkDqqFUF9 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1442576 |
| Current Blanace Percentile | Top 20.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2041589 |
| Maximum Balance Percentile | Top 28.2 % |
| First Seen Block | 506074 (01/25/2018 17:08) |
| Last Seen Block | 506074 (01/25/2018 17:08) |
| Account Age (Blocks) | 348283 |
| Account Age Rank | 1418796 |
| Account Age Percentile | Top 19.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2004285 |
| Deposits From External Accounts Percentile | Top 27.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2710975 |
| Deposits From BitMEX Accounts Percentile | Top 37.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2710975 |
| Withdrawls To External Accounts Percentile | Top 37.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5000 |
| Withdrawls To BitMEX Accounts Rank | 478123 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 967789 |
| Number of Deposits from External Accounts Percentile | Top 13.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1705866 |
| Number of Deposits from BitMEX Accounts Percentile | Top 23.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1705866 |
| Number of Withdrawls to External Accounts Percentile | Top 23.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2537540 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 35.1 % |
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