| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1P5yKMKD5wTjhReBKgBcr2pV73mUV39saq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1040 |
| Statistic | Value |
|---|---|
| Address | 1P5yKMKD5wTjhReBKgBcr2pV73mUV39saq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3177107 |
| Current Blanace Percentile | Top 43.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3559749 |
| Maximum Balance Percentile | Top 49.2 % |
| First Seen Block | 545892 (10/15/2018 17:04) |
| Last Seen Block | 668497 (01/31/2021 16:08) |
| Account Age (Blocks) | 319691 |
| Account Age Rank | 3134432 |
| Account Age Percentile | Top 43.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3509287 |
| Deposits From External Accounts Percentile | Top 48.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4081589 |
| Deposits From BitMEX Accounts Percentile | Top 56.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4081589 |
| Withdrawls To External Accounts Percentile | Top 56.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1040 |
| Withdrawls To BitMEX Accounts Rank | 1104685 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1448788 |
| Number of Deposits from External Accounts Percentile | Top 20.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2172596 |
| Number of Deposits from BitMEX Accounts Percentile | Top 30.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2172596 |
| Number of Withdrawls to External Accounts Percentile | Top 30.0 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 233201 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.2 % |
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