| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1D5BoyGkZp8zAzfcWJnevYpA3gWpjSUSpB | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0033 |
| Statistic | Value |
|---|---|
| Address | 1D5BoyGkZp8zAzfcWJnevYpA3gWpjSUSpB |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1241546 |
| Current Blanace Percentile | Top 17.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1852176 |
| Maximum Balance Percentile | Top 25.6 % |
| First Seen Block | 501445 (12/28/2017 17:29) |
| Last Seen Block | 534241 (07/29/2018 09:03) |
| Account Age (Blocks) | 367281 |
| Account Age Rank | 1218305 |
| Account Age Percentile | Top 16.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1815147 |
| Deposits From External Accounts Percentile | Top 25.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2533639 |
| Deposits From BitMEX Accounts Percentile | Top 35.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2533639 |
| Withdrawls To External Accounts Percentile | Top 35.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0033 |
| Withdrawls To BitMEX Accounts Rank | 3493210 |
| Withdrawls To BitMEX Accounts Percentile | Top 48.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3599203 |
| Number of Deposits from External Accounts Percentile | Top 49.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4276639 |
| Number of Deposits from BitMEX Accounts Percentile | Top 59.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4276639 |
| Number of Withdrawls to External Accounts Percentile | Top 59.1 % |
| Number of Withdrawls to BitMEX Accounts | 69 |
| Number of Withdrawls to BitMEX Accounts Rank | 15439 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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