| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1P5FjqdWq3MVLUWn48sw5AuVEBxh12Up9B | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1351 | 0.0000 | 1.0513 |
| Statistic | Value |
|---|---|
| Address | 1P5FjqdWq3MVLUWn48sw5AuVEBxh12Up9B |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 96151 |
| Current Blanace Percentile | Top 1.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 747549 |
| Maximum Balance Percentile | Top 10.3 % |
| First Seen Block | 468043 (05/25/2017 10:00) |
| Last Seen Block | 498376 (12/09/2017 09:52) |
| Account Age (Blocks) | 400683 |
| Account Age Rank | 90389 |
| Account Age Percentile | Top 1.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 725443 |
| Deposits From External Accounts Percentile | Top 10.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1351 |
| Deposits From BitMEX Accounts Rank | 315112 |
| Deposits From BitMEX Accounts Percentile | Top 4.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 943649 |
| Withdrawls To External Accounts Percentile | Top 13.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0513 |
| Withdrawls To BitMEX Accounts Rank | 279790 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 825299 |
| Number of Deposits from External Accounts Percentile | Top 11.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 226464 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 824989 |
| Number of Withdrawls to External Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to BitMEX Accounts | 54 |
| Number of Withdrawls to BitMEX Accounts Rank | 20090 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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