| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1D5kkb9qjFyDD44ZiaHvxHGy8hnXsYe6eR | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.0475 | 0.0000 | 1.1224 |
| Statistic | Value |
|---|---|
| Address | 1D5kkb9qjFyDD44ZiaHvxHGy8hnXsYe6eR |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5076212 |
| Current Blanace Percentile | Top 70.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5250779 |
| Maximum Balance Percentile | Top 72.5 % |
| First Seen Block | 596502 (09/25/2019 11:22) |
| Last Seen Block | 627011 (04/21/2020 13:35) |
| Account Age (Blocks) | 269081 |
| Account Age Rank | 5053510 |
| Account Age Percentile | Top 69.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5225314 |
| Deposits From External Accounts Percentile | Top 72.2 % |
| Deposits From BitMEX Accounts (BTC) | 1.0475 |
| Deposits From BitMEX Accounts Rank | 115793 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 765465 |
| Withdrawls To External Accounts Percentile | Top 10.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1224 |
| Withdrawls To BitMEX Accounts Rank | 267295 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 817029 |
| Number of Deposits from External Accounts Percentile | Top 11.3 % |
| Number of Deposits from BitMEX Accounts | 35 |
| Number of Deposits from BitMEX Accounts Rank | 3822 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 663595 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 53972 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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