| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1L5S8YiCaWcXmYA6nDLZ8NuwmmqN53iw7f | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0316 |
| Statistic | Value |
|---|---|
| Address | 1L5S8YiCaWcXmYA6nDLZ8NuwmmqN53iw7f |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 765034 |
| Current Blanace Percentile | Top 10.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1392293 |
| Maximum Balance Percentile | Top 19.3 % |
| First Seen Block | 495140 (11/19/2017 21:37) |
| Last Seen Block | 503856 (01/12/2018 11:26) |
| Account Age (Blocks) | 359217 |
| Account Age Rank | 747494 |
| Account Age Percentile | Top 10.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1359849 |
| Deposits From External Accounts Percentile | Top 18.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2085134 |
| Deposits From BitMEX Accounts Percentile | Top 28.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2085134 |
| Withdrawls To External Accounts Percentile | Top 28.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0316 |
| Withdrawls To BitMEX Accounts Rank | 1836265 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2070971 |
| Number of Deposits from External Accounts Percentile | Top 28.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2771412 |
| Number of Deposits from BitMEX Accounts Percentile | Top 38.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2771412 |
| Number of Withdrawls to External Accounts Percentile | Top 38.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1418444 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 19.6 % |
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