| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1B5bYWqw6MGSon3hbMiqccQBsgtzY1P6KS | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.8596 | 0.0000 | 0.0724 |
| Statistic | Value |
|---|---|
| Address | 1B5bYWqw6MGSon3hbMiqccQBsgtzY1P6KS |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1635468 |
| Current Blanace Percentile | Top 22.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2217316 |
| Maximum Balance Percentile | Top 30.6 % |
| First Seen Block | 539116 (08/30/2018 01:17) |
| Last Seen Block | 621483 (03/13/2020 13:35) |
| Account Age (Blocks) | 329610 |
| Account Age Rank | 2861753 |
| Account Age Percentile | Top 39.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3272927 |
| Deposits From External Accounts Percentile | Top 45.2 % |
| Deposits From BitMEX Accounts (BTC) | 1.8596 |
| Deposits From BitMEX Accounts Rank | 86174 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 739038 |
| Withdrawls To External Accounts Percentile | Top 10.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0724 |
| Withdrawls To BitMEX Accounts Rank | 1338910 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1644569 |
| Number of Deposits from External Accounts Percentile | Top 22.7 % |
| Number of Deposits from BitMEX Accounts | 42 |
| Number of Deposits from BitMEX Accounts Rank | 3120 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 663112 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 492452 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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