| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1P5fX4uaaYSwPjW5M8vG6ieS1zTYsYFFVE | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 8.8326 | 0.0000 | 21.0820 |
| Statistic | Value |
|---|---|
| Address | 1P5fX4uaaYSwPjW5M8vG6ieS1zTYsYFFVE |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1411358 |
| Current Blanace Percentile | Top 19.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2013702 |
| Maximum Balance Percentile | Top 27.8 % |
| First Seen Block | 504950 (01/19/2018 08:41) |
| Last Seen Block | 611118 (01/03/2020 15:12) |
| Account Age (Blocks) | 363776 |
| Account Age Rank | 1387542 |
| Account Age Percentile | Top 19.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1976399 |
| Deposits From External Accounts Percentile | Top 27.3 % |
| Deposits From BitMEX Accounts (BTC) | 8.8326 |
| Deposits From BitMEX Accounts Rank | 29952 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 688050 |
| Withdrawls To External Accounts Percentile | Top 9.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 21.0820 |
| Withdrawls To BitMEX Accounts Rank | 19081 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 657134 |
| Number of Deposits from External Accounts Percentile | Top 9.1 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30857 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 687743 |
| Number of Withdrawls to External Accounts Percentile | Top 9.5 % |
| Number of Withdrawls to BitMEX Accounts | 472 |
| Number of Withdrawls to BitMEX Accounts Rank | 656 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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