| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1C5mhFbqJFz3dDEqm5ZayW5H8yLxNQ75sK | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0072 |
| Statistic | Value |
|---|---|
| Address | 1C5mhFbqJFz3dDEqm5ZayW5H8yLxNQ75sK |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 315591 |
| Current Blanace Percentile | Top 4.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 960510 |
| Maximum Balance Percentile | Top 13.3 % |
| First Seen Block | 481824 (08/24/2017 01:57) |
| Last Seen Block | 488079 (10/03/2017 07:09) |
| Account Age (Blocks) | 383759 |
| Account Age Rank | 307807 |
| Account Age Percentile | Top 4.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 936707 |
| Deposits From External Accounts Percentile | Top 12.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1682337 |
| Deposits From BitMEX Accounts Percentile | Top 23.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1682337 |
| Withdrawls To External Accounts Percentile | Top 23.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0072 |
| Withdrawls To BitMEX Accounts Rank | 2965146 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3088218 |
| Number of Deposits from External Accounts Percentile | Top 42.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3772398 |
| Number of Deposits from BitMEX Accounts Percentile | Top 52.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3772398 |
| Number of Withdrawls to External Accounts Percentile | Top 52.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 700795 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.7 % |
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