| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1B5VqLH7Z7bC6AeS4hDAgZvR3955yDm3PJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0207 |
| Statistic | Value |
|---|---|
| Address | 1B5VqLH7Z7bC6AeS4hDAgZvR3955yDm3PJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3618006 |
| Current Blanace Percentile | Top 50.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3947631 |
| Maximum Balance Percentile | Top 54.5 % |
| First Seen Block | 557399 (01/07/2019 04:21) |
| Last Seen Block | 578469 (05/30/2019 03:54) |
| Account Age (Blocks) | 308184 |
| Account Age Rank | 3581553 |
| Account Age Percentile | Top 49.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3904559 |
| Deposits From External Accounts Percentile | Top 53.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4425507 |
| Deposits From BitMEX Accounts Percentile | Top 61.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4425507 |
| Withdrawls To External Accounts Percentile | Top 61.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0207 |
| Withdrawls To BitMEX Accounts Rank | 2117357 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2321789 |
| Number of Deposits from External Accounts Percentile | Top 32.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3021192 |
| Number of Deposits from BitMEX Accounts Percentile | Top 41.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3021192 |
| Number of Withdrawls to External Accounts Percentile | Top 41.7 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 110515 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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