| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Exb5wjYjrQDbEga1iLt6brQpeaUiJewK4 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 5.0000 | 0.0000 | 1.8702 |
| Statistic | Value |
|---|---|
| Address | 1Exb5wjYjrQDbEga1iLt6brQpeaUiJewK4 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5799169 |
| Current Blanace Percentile | Top 80.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5901281 |
| Maximum Balance Percentile | Top 81.5 % |
| First Seen Block | 625151 (04/09/2020 16:44) |
| Last Seen Block | 628571 (05/02/2020 13:37) |
| Account Age (Blocks) | 240432 |
| Account Age Rank | 5840659 |
| Account Age Percentile | Top 80.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5936834 |
| Deposits From External Accounts Percentile | Top 82.0 % |
| Deposits From BitMEX Accounts (BTC) | 5.0000 |
| Deposits From BitMEX Accounts Rank | 45151 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 701688 |
| Withdrawls To External Accounts Percentile | Top 9.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8702 |
| Withdrawls To BitMEX Accounts Rank | 191478 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 768676 |
| Number of Deposits from External Accounts Percentile | Top 10.6 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 49189 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 702608 |
| Number of Withdrawls to External Accounts Percentile | Top 9.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1272174 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.6 % |
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