| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1P5fnJuTgg9xv5mSZq4MHYQUtQ8uc7xYYN | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0230 |
| Statistic | Value |
|---|---|
| Address | 1P5fnJuTgg9xv5mSZq4MHYQUtQ8uc7xYYN |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 719559 |
| Current Blanace Percentile | Top 9.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1349236 |
| Maximum Balance Percentile | Top 18.6 % |
| First Seen Block | 494199 (11/13/2017 13:17) |
| Last Seen Block | 575360 (05/10/2019 04:06) |
| Account Age (Blocks) | 371384 |
| Account Age Rank | 703277 |
| Account Age Percentile | Top 9.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1318024 |
| Deposits From External Accounts Percentile | Top 18.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2049551 |
| Deposits From BitMEX Accounts Percentile | Top 28.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2049551 |
| Withdrawls To External Accounts Percentile | Top 28.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0230 |
| Withdrawls To BitMEX Accounts Rank | 2051536 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2261822 |
| Number of Deposits from External Accounts Percentile | Top 31.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2962454 |
| Number of Deposits from BitMEX Accounts Percentile | Top 40.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2962454 |
| Number of Withdrawls to External Accounts Percentile | Top 40.9 % |
| Number of Withdrawls to BitMEX Accounts | 27 |
| Number of Withdrawls to BitMEX Accounts Rank | 47104 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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