| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1B5LgyXwJgCwqM6M3ybupJSe4Npmjjktaj | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 6.0000 | 0.0000 | 0.4927 |
| Statistic | Value |
|---|---|
| Address | 1B5LgyXwJgCwqM6M3ybupJSe4Npmjjktaj |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 262229 |
| Current Blanace Percentile | Top 3.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 908059 |
| Maximum Balance Percentile | Top 12.5 % |
| First Seen Block | 482798 (08/31/2017 13:08) |
| Last Seen Block | 617369 (02/14/2020 14:12) |
| Account Age (Blocks) | 382785 |
| Account Age Rank | 326739 |
| Account Age Percentile | Top 4.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 955172 |
| Deposits From External Accounts Percentile | Top 13.2 % |
| Deposits From BitMEX Accounts (BTC) | 6.0000 |
| Deposits From BitMEX Accounts Rank | 38288 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 695393 |
| Withdrawls To External Accounts Percentile | Top 9.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4927 |
| Withdrawls To BitMEX Accounts Rank | 497462 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 983767 |
| Number of Deposits from External Accounts Percentile | Top 13.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 108848 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 746402 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 118382 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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