| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Q5xxJcvQqjgC9zufjpjfKxBad5xG6Bysy | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0088 |
| Statistic | Value |
|---|---|
| Address | 1Q5xxJcvQqjgC9zufjpjfKxBad5xG6Bysy |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2637863 |
| Current Blanace Percentile | Top 36.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3095844 |
| Maximum Balance Percentile | Top 42.8 % |
| First Seen Block | 532950 (07/21/2018 12:56) |
| Last Seen Block | 538951 (08/28/2018 21:12) |
| Account Age (Blocks) | 335776 |
| Account Age Rank | 2595212 |
| Account Age Percentile | Top 35.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3044275 |
| Deposits From External Accounts Percentile | Top 42.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3672109 |
| Deposits From BitMEX Accounts Percentile | Top 50.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3672109 |
| Withdrawls To External Accounts Percentile | Top 50.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0088 |
| Withdrawls To BitMEX Accounts Rank | 2810885 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2944423 |
| Number of Deposits from External Accounts Percentile | Top 40.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3631303 |
| Number of Deposits from BitMEX Accounts Percentile | Top 50.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3631303 |
| Number of Withdrawls to External Accounts Percentile | Top 50.2 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 139324 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.9 % |
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