| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1C5fevefWP5MBJbqdQa7kdZci4FGbErMiN | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.5516 | 0.0000 | 0.8355 |
| Statistic | Value |
|---|---|
| Address | 1C5fevefWP5MBJbqdQa7kdZci4FGbErMiN |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 144100 |
| Current Blanace Percentile | Top 2.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 793698 |
| Maximum Balance Percentile | Top 11.0 % |
| First Seen Block | 472902 (06/26/2017 03:13) |
| Last Seen Block | 661693 (12/17/2020 02:42) |
| Account Age (Blocks) | 395824 |
| Account Age Rank | 138490 |
| Account Age Percentile | Top 1.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 771818 |
| Deposits From External Accounts Percentile | Top 10.7 % |
| Deposits From BitMEX Accounts (BTC) | 1.5516 |
| Deposits From BitMEX Accounts Rank | 93881 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 745972 |
| Withdrawls To External Accounts Percentile | Top 10.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8355 |
| Withdrawls To BitMEX Accounts Rank | 355428 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 882039 |
| Number of Deposits from External Accounts Percentile | Top 12.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 228850 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 826869 |
| Number of Withdrawls to External Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to BitMEX Accounts | 36 |
| Number of Withdrawls to BitMEX Accounts Rank | 31823 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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