| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1B1MBhgQFSNwuRRU1diu1ba25UFNkLmhRY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0082 |
| Statistic | Value |
|---|---|
| Address | 1B1MBhgQFSNwuRRU1diu1ba25UFNkLmhRY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 315969 |
| Current Blanace Percentile | Top 4.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 960883 |
| Maximum Balance Percentile | Top 13.3 % |
| First Seen Block | 481845 (08/24/2017 07:05) |
| Last Seen Block | 542363 (09/21/2018 09:32) |
| Account Age (Blocks) | 383738 |
| Account Age Rank | 308175 |
| Account Age Percentile | Top 4.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 937070 |
| Deposits From External Accounts Percentile | Top 12.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1682695 |
| Deposits From BitMEX Accounts Percentile | Top 23.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1682695 |
| Withdrawls To External Accounts Percentile | Top 23.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0082 |
| Withdrawls To BitMEX Accounts Rank | 2872127 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3001221 |
| Number of Deposits from External Accounts Percentile | Top 41.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3686709 |
| Number of Deposits from BitMEX Accounts Percentile | Top 50.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3686709 |
| Number of Withdrawls to External Accounts Percentile | Top 50.9 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 157445 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.2 % |
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