| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1B3p2Mgf46HwSAHFCGwqT5CpNcHvAJKAcY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 14.2623 | 0.0000 | 8.1364 |
| Statistic | Value |
|---|---|
| Address | 1B3p2Mgf46HwSAHFCGwqT5CpNcHvAJKAcY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 23833 |
| Current Blanace Percentile | Top 0.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 681998 |
| Maximum Balance Percentile | Top 9.4 % |
| First Seen Block | 419834 (07/08/2016 13:16) |
| Last Seen Block | 653707 (10/21/2020 15:00) |
| Account Age (Blocks) | 448892 |
| Account Age Rank | 24572 |
| Account Age Percentile | Top 0.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 665654 |
| Deposits From External Accounts Percentile | Top 9.2 % |
| Deposits From BitMEX Accounts (BTC) | 14.2623 |
| Deposits From BitMEX Accounts Rank | 20488 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 679405 |
| Withdrawls To External Accounts Percentile | Top 9.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.1364 |
| Withdrawls To BitMEX Accounts Rank | 55521 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 681166 |
| Number of Deposits from External Accounts Percentile | Top 9.4 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 48906 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 702526 |
| Number of Withdrawls to External Accounts Percentile | Top 9.7 % |
| Number of Withdrawls to BitMEX Accounts | 73 |
| Number of Withdrawls to BitMEX Accounts Rank | 14176 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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