| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1517Hjygu69AJ5eeSr3LQyYWt7fjFFLBGW | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2247 |
| Statistic | Value |
|---|---|
| Address | 1517Hjygu69AJ5eeSr3LQyYWt7fjFFLBGW |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5213333 |
| Current Blanace Percentile | Top 72.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5373662 |
| Maximum Balance Percentile | Top 74.4 % |
| First Seen Block | 601245 (10/27/2019 11:35) |
| Last Seen Block | 653887 (10/22/2020 22:45) |
| Account Age (Blocks) | 253112 |
| Account Age Rank | 5192204 |
| Account Age Percentile | Top 71.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5350089 |
| Deposits From External Accounts Percentile | Top 74.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5685041 |
| Deposits From BitMEX Accounts Percentile | Top 78.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5685041 |
| Withdrawls To External Accounts Percentile | Top 78.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2247 |
| Withdrawls To BitMEX Accounts Rank | 751900 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1172390 |
| Number of Deposits from External Accounts Percentile | Top 16.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1901472 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1901472 |
| Number of Withdrawls to External Accounts Percentile | Top 26.3 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 172598 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.4 % |
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