| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1N5tH2DHcDbcfSFjqzVoHKBUZbUkYXDdbW | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0012 |
| Statistic | Value |
|---|---|
| Address | 1N5tH2DHcDbcfSFjqzVoHKBUZbUkYXDdbW |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5857700 |
| Current Blanace Percentile | Top 80.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5953670 |
| Maximum Balance Percentile | Top 82.2 % |
| First Seen Block | 625811 (04/13/2020 19:17) |
| Last Seen Block | 646582 (09/03/2020 16:23) |
| Account Age (Blocks) | 239772 |
| Account Age Rank | 5852164 |
| Account Age Percentile | Top 80.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5946903 |
| Deposits From External Accounts Percentile | Top 82.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6198488 |
| Deposits From BitMEX Accounts Percentile | Top 85.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6198488 |
| Withdrawls To External Accounts Percentile | Top 85.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0012 |
| Withdrawls To BitMEX Accounts Rank | 4081503 |
| Withdrawls To BitMEX Accounts Percentile | Top 56.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4185481 |
| Number of Deposits from External Accounts Percentile | Top 57.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4855594 |
| Number of Deposits from BitMEX Accounts Percentile | Top 67.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4855594 |
| Number of Withdrawls to External Accounts Percentile | Top 67.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 362571 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.0 % |
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