| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1B1jvBmp1bWUFMtCzRi9Wx5BuiY5icGAhL | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.0430 | 0.0000 | 2.2099 |
| Statistic | Value |
|---|---|
| Address | 1B1jvBmp1bWUFMtCzRi9Wx5BuiY5icGAhL |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 496594 |
| Current Blanace Percentile | Top 6.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1136286 |
| Maximum Balance Percentile | Top 15.7 % |
| First Seen Block | 488090 (10/03/2017 08:45) |
| Last Seen Block | 523263 (05/18/2018 16:58) |
| Account Age (Blocks) | 380636 |
| Account Age Rank | 486573 |
| Account Age Percentile | Top 6.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1110568 |
| Deposits From External Accounts Percentile | Top 15.3 % |
| Deposits From BitMEX Accounts (BTC) | 1.0430 |
| Deposits From BitMEX Accounts Rank | 116094 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 765885 |
| Withdrawls To External Accounts Percentile | Top 10.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2099 |
| Withdrawls To BitMEX Accounts Rank | 161960 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 748161 |
| Number of Deposits from External Accounts Percentile | Top 10.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 223498 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 822446 |
| Number of Withdrawls to External Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to BitMEX Accounts | 222 |
| Number of Withdrawls to BitMEX Accounts Rank | 2934 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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