| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1B1u4kKMYBCqed955yKVeWsS34V6uWx4ki | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 1B1u4kKMYBCqed955yKVeWsS34V6uWx4ki |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1332088 |
| Current Blanace Percentile | Top 18.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1938476 |
| Maximum Balance Percentile | Top 26.8 % |
| First Seen Block | 503433 (01/10/2018 01:27) |
| Last Seen Block | 646631 (09/04/2020 00:40) |
| Account Age (Blocks) | 362150 |
| Account Age Rank | 1308712 |
| Account Age Percentile | Top 18.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1901442 |
| Deposits From External Accounts Percentile | Top 26.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2616386 |
| Deposits From BitMEX Accounts Percentile | Top 36.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2616386 |
| Withdrawls To External Accounts Percentile | Top 36.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 5055119 |
| Withdrawls To BitMEX Accounts Percentile | Top 69.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5158160 |
| Number of Deposits from External Accounts Percentile | Top 71.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5819737 |
| Number of Deposits from BitMEX Accounts Percentile | Top 80.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5819737 |
| Number of Withdrawls to External Accounts Percentile | Top 80.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1733182 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 23.9 % |
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