| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1A5dRUn9ev8aHRdiYLpmZ3rgbvwjLaBi7N | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0180 | 0.0000 | 2.0371 |
| Statistic | Value |
|---|---|
| Address | 1A5dRUn9ev8aHRdiYLpmZ3rgbvwjLaBi7N |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3924277 |
| Current Blanace Percentile | Top 54.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4218364 |
| Maximum Balance Percentile | Top 58.3 % |
| First Seen Block | 569114 (03/28/2019 03:57) |
| Last Seen Block | 596223 (09/23/2019 13:46) |
| Account Age (Blocks) | 299612 |
| Account Age Rank | 3892711 |
| Account Age Percentile | Top 53.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4180965 |
| Deposits From External Accounts Percentile | Top 57.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0180 |
| Deposits From BitMEX Accounts Rank | 566118 |
| Deposits From BitMEX Accounts Percentile | Top 7.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1168081 |
| Withdrawls To External Accounts Percentile | Top 16.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0371 |
| Withdrawls To BitMEX Accounts Rank | 170762 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 753542 |
| Number of Deposits from External Accounts Percentile | Top 10.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 107047 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 745158 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 233 |
| Number of Withdrawls to BitMEX Accounts Rank | 2676 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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