| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BH5UmcRBvPsLB3CpeEofPCNMTu1fSizbj | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0007 |
| Statistic | Value |
|---|---|
| Address | 1BH5UmcRBvPsLB3CpeEofPCNMTu1fSizbj |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2180682 |
| Current Blanace Percentile | Top 30.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2691539 |
| Maximum Balance Percentile | Top 37.2 % |
| First Seen Block | 521258 (05/05/2018 03:24) |
| Last Seen Block | 552962 (12/08/2018 01:45) |
| Account Age (Blocks) | 347468 |
| Account Age Rank | 2142368 |
| Account Age Percentile | Top 29.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2642819 |
| Deposits From External Accounts Percentile | Top 36.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3307240 |
| Deposits From BitMEX Accounts Percentile | Top 45.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3307240 |
| Withdrawls To External Accounts Percentile | Top 45.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0007 |
| Withdrawls To BitMEX Accounts Rank | 4408291 |
| Withdrawls To BitMEX Accounts Percentile | Top 60.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4511804 |
| Number of Deposits from External Accounts Percentile | Top 62.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5179181 |
| Number of Deposits from BitMEX Accounts Percentile | Top 71.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5179181 |
| Number of Withdrawls to External Accounts Percentile | Top 71.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 367909 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.1 % |
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