| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1C5QJjPnYu86ekPG5M3mdFzV8AjXxkBfY5 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 1C5QJjPnYu86ekPG5M3mdFzV8AjXxkBfY5 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 572976 |
| Current Blanace Percentile | Top 7.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1209535 |
| Maximum Balance Percentile | Top 16.7 % |
| First Seen Block | 490704 (10/19/2017 23:01) |
| Last Seen Block | 492133 (10/29/2017 02:19) |
| Account Age (Blocks) | 378022 |
| Account Age Rank | 561366 |
| Account Age Percentile | Top 7.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1182412 |
| Deposits From External Accounts Percentile | Top 16.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1920376 |
| Deposits From BitMEX Accounts Percentile | Top 26.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1920376 |
| Withdrawls To External Accounts Percentile | Top 26.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4915628 |
| Withdrawls To BitMEX Accounts Percentile | Top 67.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5018857 |
| Number of Deposits from External Accounts Percentile | Top 69.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5681978 |
| Number of Deposits from BitMEX Accounts Percentile | Top 78.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5681978 |
| Number of Withdrawls to External Accounts Percentile | Top 78.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1713676 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 23.7 % |
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