| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1C5KKrwXAxxCNVcXB72xb1QCQ8tygr96gF | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0007 |
| Statistic | Value |
|---|---|
| Address | 1C5KKrwXAxxCNVcXB72xb1QCQ8tygr96gF |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3241686 |
| Current Blanace Percentile | Top 44.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3616450 |
| Maximum Balance Percentile | Top 49.9 % |
| First Seen Block | 548849 (11/05/2018 10:18) |
| Last Seen Block | 557711 (01/09/2019 05:46) |
| Account Age (Blocks) | 319877 |
| Account Age Rank | 3202403 |
| Account Age Percentile | Top 44.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3569480 |
| Deposits From External Accounts Percentile | Top 49.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4131407 |
| Deposits From BitMEX Accounts Percentile | Top 57.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4131407 |
| Withdrawls To External Accounts Percentile | Top 57.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0007 |
| Withdrawls To BitMEX Accounts Rank | 4373396 |
| Withdrawls To BitMEX Accounts Percentile | Top 60.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4476948 |
| Number of Deposits from External Accounts Percentile | Top 61.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5144664 |
| Number of Deposits from BitMEX Accounts Percentile | Top 71.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5144664 |
| Number of Withdrawls to External Accounts Percentile | Top 71.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 367332 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.1 % |
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