| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1N52wHoVR79PMDishab2XmRHsbekCdGquK | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1000 | 0.0000 | 22,034.8991 |
| Statistic | Value |
|---|---|
| Address | 1N52wHoVR79PMDishab2XmRHsbekCdGquK |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 96083 |
| Current Blanace Percentile | Top 1.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 747481 |
| Maximum Balance Percentile | Top 10.3 % |
| First Seen Block | 468039 (05/25/2017 09:24) |
| Last Seen Block | 820879 (12/12/2023 16:43) |
| Account Age (Blocks) | 400687 |
| Account Age Rank | 90322 |
| Account Age Percentile | Top 1.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 725376 |
| Deposits From External Accounts Percentile | Top 10.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 351813 |
| Deposits From BitMEX Accounts Percentile | Top 4.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 975153 |
| Withdrawls To External Accounts Percentile | Top 13.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 22,034.8991 |
| Withdrawls To BitMEX Accounts Rank | 5 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 643258 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 217861 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 817577 |
| Number of Withdrawls to External Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to BitMEX Accounts | 54800 |
| Number of Withdrawls to BitMEX Accounts Rank | 4 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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