| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1B3MPvDtWn54NPJaRnsGrGfK9XRZ8oPsAB | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.9623 |
| Statistic | Value |
|---|---|
| Address | 1B3MPvDtWn54NPJaRnsGrGfK9XRZ8oPsAB |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 31344 |
| Current Blanace Percentile | Top 0.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 688854 |
| Maximum Balance Percentile | Top 9.5 % |
| First Seen Block | 427633 (08/31/2016 06:57) |
| Last Seen Block | 481461 (08/21/2017 02:05) |
| Account Age (Blocks) | 437950 |
| Account Age Rank | 30403 |
| Account Age Percentile | Top 0.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 670961 |
| Deposits From External Accounts Percentile | Top 9.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1434174 |
| Deposits From BitMEX Accounts Percentile | Top 19.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1434174 |
| Withdrawls To External Accounts Percentile | Top 19.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9623 |
| Withdrawls To BitMEX Accounts Rank | 326015 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 861536 |
| Number of Deposits from External Accounts Percentile | Top 11.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1610070 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1610070 |
| Number of Withdrawls to External Accounts Percentile | Top 22.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 326277 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.5 % |
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