| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1D5Ef5dnA2PYiNsU6VFBoCkPk55922PK4n | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0400 | 0.0000 | 0.0304 |
| Statistic | Value |
|---|---|
| Address | 1D5Ef5dnA2PYiNsU6VFBoCkPk55922PK4n |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4690447 |
| Current Blanace Percentile | Top 64.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4908094 |
| Maximum Balance Percentile | Top 67.9 % |
| First Seen Block | 611732 (01/07/2020 13:40) |
| Last Seen Block | 611783 (01/07/2020 21:10) |
| Account Age (Blocks) | 242625 |
| Account Age Rank | 5438126 |
| Account Age Percentile | Top 75.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5571428 |
| Deposits From External Accounts Percentile | Top 77.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0400 |
| Deposits From BitMEX Accounts Rank | 475268 |
| Deposits From BitMEX Accounts Percentile | Top 6.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1085721 |
| Withdrawls To External Accounts Percentile | Top 15.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0304 |
| Withdrawls To BitMEX Accounts Rank | 1859573 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2091820 |
| Number of Deposits from External Accounts Percentile | Top 28.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 257028 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 847901 |
| Number of Withdrawls to External Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2321262 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 32.1 % |
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