| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1N5RtiD44WMZovBFvDVY14z2Bypm7UucUh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0114 |
| Statistic | Value |
|---|---|
| Address | 1N5RtiD44WMZovBFvDVY14z2Bypm7UucUh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 542505 |
| Current Blanace Percentile | Top 7.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1180239 |
| Maximum Balance Percentile | Top 16.3 % |
| First Seen Block | 489656 (10/13/2017 17:01) |
| Last Seen Block | 498219 (12/08/2017 11:25) |
| Account Age (Blocks) | 375927 |
| Account Age Rank | 531683 |
| Account Age Percentile | Top 7.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1153817 |
| Deposits From External Accounts Percentile | Top 15.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1892515 |
| Deposits From BitMEX Accounts Percentile | Top 26.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1892515 |
| Withdrawls To External Accounts Percentile | Top 26.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0114 |
| Withdrawls To BitMEX Accounts Rank | 2561567 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2719799 |
| Number of Deposits from External Accounts Percentile | Top 37.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3411032 |
| Number of Deposits from BitMEX Accounts Percentile | Top 47.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3411032 |
| Number of Withdrawls to External Accounts Percentile | Top 47.1 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 78125 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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