| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1N5aDms6EDZSFQCwJ7hKUSUEb2VJ9MPJ3G | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 64.0000 | 0.0000 | 7.3767 |
| Statistic | Value |
|---|---|
| Address | 1N5aDms6EDZSFQCwJ7hKUSUEb2VJ9MPJ3G |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 551255 |
| Current Blanace Percentile | Top 7.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1188599 |
| Maximum Balance Percentile | Top 16.4 % |
| First Seen Block | 489933 (10/15/2017 10:10) |
| Last Seen Block | 578557 (05/30/2019 17:23) |
| Account Age (Blocks) | 375650 |
| Account Age Rank | 540230 |
| Account Age Percentile | Top 7.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1161996 |
| Deposits From External Accounts Percentile | Top 16.1 % |
| Deposits From BitMEX Accounts (BTC) | 64.0000 |
| Deposits From BitMEX Accounts Rank | 6015 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 666038 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.3767 |
| Withdrawls To BitMEX Accounts Rank | 60308 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 684108 |
| Number of Deposits from External Accounts Percentile | Top 9.5 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30922 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 687636 |
| Number of Withdrawls to External Accounts Percentile | Top 9.5 % |
| Number of Withdrawls to BitMEX Accounts | 50 |
| Number of Withdrawls to BitMEX Accounts Rank | 21765 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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