| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Q5b1U2SvfCyu3o5Cuv2X6Nh57KbzRUjSS | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2507 |
| Statistic | Value |
|---|---|
| Address | 1Q5b1U2SvfCyu3o5Cuv2X6Nh57KbzRUjSS |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3692498 |
| Current Blanace Percentile | Top 51.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4011943 |
| Maximum Balance Percentile | Top 55.4 % |
| First Seen Block | 559862 (01/24/2019 08:15) |
| Last Seen Block | 640867 (07/26/2020 11:00) |
| Account Age (Blocks) | 305721 |
| Account Age Rank | 3657025 |
| Account Age Percentile | Top 50.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3970042 |
| Deposits From External Accounts Percentile | Top 54.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4481549 |
| Deposits From BitMEX Accounts Percentile | Top 61.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4481549 |
| Withdrawls To External Accounts Percentile | Top 61.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2507 |
| Withdrawls To BitMEX Accounts Rank | 707897 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1139214 |
| Number of Deposits from External Accounts Percentile | Top 15.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1874503 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1874503 |
| Number of Withdrawls to External Accounts Percentile | Top 25.9 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 98193 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.4 % |
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