| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1D5goaHmrMGu7w6Bte2jJuE3FDqjfbGYNn | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1D5goaHmrMGu7w6Bte2jJuE3FDqjfbGYNn |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1162986 |
| Current Blanace Percentile | Top 16.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1775666 |
| Maximum Balance Percentile | Top 24.6 % |
| First Seen Block | 500413 (12/21/2017 15:40) |
| Last Seen Block | 651358 (10/05/2020 09:37) |
| Account Age (Blocks) | 353944 |
| Account Age Rank | 1140658 |
| Account Age Percentile | Top 15.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1739301 |
| Deposits From External Accounts Percentile | Top 24.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2454152 |
| Deposits From BitMEX Accounts Percentile | Top 34.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2454152 |
| Withdrawls To External Accounts Percentile | Top 34.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 5728984 |
| Withdrawls To BitMEX Accounts Percentile | Top 79.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5831369 |
| Number of Deposits from External Accounts Percentile | Top 80.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6483901 |
| Number of Deposits from BitMEX Accounts Percentile | Top 89.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6483901 |
| Number of Withdrawls to External Accounts Percentile | Top 89.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1832286 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 25.4 % |
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