| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1B1mb6bC9aa8spCgbPAwETz6ZN6ikde18n | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 3.3239 | 0.0000 | 0.0527 |
| Statistic | Value |
|---|---|
| Address | 1B1mb6bC9aa8spCgbPAwETz6ZN6ikde18n |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 388014 |
| Current Blanace Percentile | Top 5.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1031455 |
| Maximum Balance Percentile | Top 14.2 % |
| First Seen Block | 485550 (09/16/2017 11:13) |
| Last Seen Block | 494010 (11/11/2017 14:01) |
| Account Age (Blocks) | 383176 |
| Account Age Rank | 422460 |
| Account Age Percentile | Top 5.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1048890 |
| Deposits From External Accounts Percentile | Top 14.5 % |
| Deposits From BitMEX Accounts (BTC) | 3.3239 |
| Deposits From BitMEX Accounts Rank | 57944 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 713528 |
| Withdrawls To External Accounts Percentile | Top 9.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0527 |
| Withdrawls To BitMEX Accounts Rank | 1510771 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1789819 |
| Number of Deposits from External Accounts Percentile | Top 24.7 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 70573 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 719467 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 322225 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.5 % |
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