| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1B2gL1jM5A9KAF2pGCfrDr6v3sytibn2wi | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.4588 | 0.0000 | 0.0593 |
| Statistic | Value |
|---|---|
| Address | 1B2gL1jM5A9KAF2pGCfrDr6v3sytibn2wi |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3552923 |
| Current Blanace Percentile | Top 49.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3891101 |
| Maximum Balance Percentile | Top 53.7 % |
| First Seen Block | 555435 (12/25/2018 15:48) |
| Last Seen Block | 582749 (06/28/2019 00:18) |
| Account Age (Blocks) | 313291 |
| Account Age Rank | 3524755 |
| Account Age Percentile | Top 48.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3855296 |
| Deposits From External Accounts Percentile | Top 53.2 % |
| Deposits From BitMEX Accounts (BTC) | 1.4588 |
| Deposits From BitMEX Accounts Rank | 97968 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 749677 |
| Withdrawls To External Accounts Percentile | Top 10.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0593 |
| Withdrawls To BitMEX Accounts Rank | 1447849 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1736552 |
| Number of Deposits from External Accounts Percentile | Top 24.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 250571 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 843483 |
| Number of Withdrawls to External Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 322915 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.5 % |
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