| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1H5NtHK5ftQVVGgst1H7idBvEvTnUDb1do | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0050 | 0.0000 | 0.0029 |
| Statistic | Value |
|---|---|
| Address | 1H5NtHK5ftQVVGgst1H7idBvEvTnUDb1do |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5144327 |
| Current Blanace Percentile | Top 71.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5311807 |
| Maximum Balance Percentile | Top 73.4 % |
| First Seen Block | 600367 (10/21/2019 13:18) |
| Last Seen Block | 601008 (10/25/2019 17:20) |
| Account Age (Blocks) | 265216 |
| Account Age Rank | 5161326 |
| Account Age Percentile | Top 71.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5322317 |
| Deposits From External Accounts Percentile | Top 73.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0050 |
| Deposits From BitMEX Accounts Rank | 674557 |
| Deposits From BitMEX Accounts Percentile | Top 9.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1265118 |
| Withdrawls To External Accounts Percentile | Top 17.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0029 |
| Withdrawls To BitMEX Accounts Rank | 3570535 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3676050 |
| Number of Deposits from External Accounts Percentile | Top 50.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 277523 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 865344 |
| Number of Withdrawls to External Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2331764 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 32.2 % |
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