| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1H5DiRfuzREgJmgKKtXtuMfpif52Hsp8A4 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0021 |
| Statistic | Value |
|---|---|
| Address | 1H5DiRfuzREgJmgKKtXtuMfpif52Hsp8A4 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3141090 |
| Current Blanace Percentile | Top 43.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3527692 |
| Maximum Balance Percentile | Top 48.8 % |
| First Seen Block | 544862 (10/08/2018 08:03) |
| Last Seen Block | 544862 (10/08/2018 08:03) |
| Account Age (Blocks) | 309495 |
| Account Age Rank | 3097483 |
| Account Age Percentile | Top 42.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3476076 |
| Deposits From External Accounts Percentile | Top 48.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4049025 |
| Deposits From BitMEX Accounts Percentile | Top 56.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4049025 |
| Withdrawls To External Accounts Percentile | Top 56.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0021 |
| Withdrawls To BitMEX Accounts Rank | 3767659 |
| Withdrawls To BitMEX Accounts Percentile | Top 52.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3872018 |
| Number of Deposits from External Accounts Percentile | Top 53.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4540776 |
| Number of Deposits from BitMEX Accounts Percentile | Top 62.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4540776 |
| Number of Withdrawls to External Accounts Percentile | Top 62.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 4630124 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 64.1 % |
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