| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1B2UkcWhZBPbmLxtfYaGrADJCawL7kELYY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0004 |
| Statistic | Value |
|---|---|
| Address | 1B2UkcWhZBPbmLxtfYaGrADJCawL7kELYY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4710491 |
| Current Blanace Percentile | Top 65.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4926352 |
| Maximum Balance Percentile | Top 68.0 % |
| First Seen Block | 584803 (07/10/2019 14:45) |
| Last Seen Block | 616180 (02/06/2020 02:40) |
| Account Age (Blocks) | 283923 |
| Account Age Rank | 4679230 |
| Account Age Percentile | Top 64.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4891417 |
| Deposits From External Accounts Percentile | Top 67.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5292576 |
| Deposits From BitMEX Accounts Percentile | Top 73.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5292576 |
| Withdrawls To External Accounts Percentile | Top 73.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0004 |
| Withdrawls To BitMEX Accounts Rank | 4743119 |
| Withdrawls To BitMEX Accounts Percentile | Top 65.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4846412 |
| Number of Deposits from External Accounts Percentile | Top 66.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5510863 |
| Number of Deposits from BitMEX Accounts Percentile | Top 76.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5510863 |
| Number of Withdrawls to External Accounts Percentile | Top 76.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 584360 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.1 % |
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