| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1K5TWF1iPAb98K9U9Ui1hQtxS53j6Bpvm3 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 1K5TWF1iPAb98K9U9Ui1hQtxS53j6Bpvm3 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 471676 |
| Current Blanace Percentile | Top 6.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1111749 |
| Maximum Balance Percentile | Top 15.4 % |
| First Seen Block | 487022 (09/26/2017 08:33) |
| Last Seen Block | 547980 (10/30/2018 14:44) |
| Account Age (Blocks) | 367335 |
| Account Age Rank | 462145 |
| Account Age Percentile | Top 6.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1086334 |
| Deposits From External Accounts Percentile | Top 15.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1822982 |
| Deposits From BitMEX Accounts Percentile | Top 25.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1822982 |
| Withdrawls To External Accounts Percentile | Top 25.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4905587 |
| Withdrawls To BitMEX Accounts Percentile | Top 67.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5008186 |
| Number of Deposits from External Accounts Percentile | Top 69.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5666132 |
| Number of Deposits from BitMEX Accounts Percentile | Top 78.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5666132 |
| Number of Withdrawls to External Accounts Percentile | Top 78.4 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 259918 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.6 % |
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