| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1D5ooHMchHxWGvRjoRpSqoi8zPiqhFSFBM | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0097 |
| Statistic | Value |
|---|---|
| Address | 1D5ooHMchHxWGvRjoRpSqoi8zPiqhFSFBM |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1888846 |
| Current Blanace Percentile | Top 26.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2435210 |
| Maximum Balance Percentile | Top 33.6 % |
| First Seen Block | 514985 (03/24/2018 17:05) |
| Last Seen Block | 546141 (10/17/2018 12:12) |
| Account Age (Blocks) | 353741 |
| Account Age Rank | 1853227 |
| Account Age Percentile | Top 25.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2388263 |
| Deposits From External Accounts Percentile | Top 33.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3076947 |
| Deposits From BitMEX Accounts Percentile | Top 42.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3076947 |
| Withdrawls To External Accounts Percentile | Top 42.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0097 |
| Withdrawls To BitMEX Accounts Rank | 2729302 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2869124 |
| Number of Deposits from External Accounts Percentile | Top 39.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3557119 |
| Number of Deposits from BitMEX Accounts Percentile | Top 49.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3557119 |
| Number of Withdrawls to External Accounts Percentile | Top 49.1 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 72581 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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