| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1B68W9kFVTvwSzDogNKJU1sy4iQX7t6Ezq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.5166 |
| Statistic | Value |
|---|---|
| Address | 1B68W9kFVTvwSzDogNKJU1sy4iQX7t6Ezq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 431683 |
| Current Blanace Percentile | Top 6.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 762523 |
| Maximum Balance Percentile | Top 10.8 % |
| First Seen Block | 470785 (06/11/2017 11:18) |
| Last Seen Block | 585375 (07/14/2019 13:35) |
| Account Age (Blocks) | 310911 |
| Account Age Rank | 111686 |
| Account Age Percentile | Top 1.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 740392 |
| Deposits From External Accounts Percentile | Top 10.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1438978 |
| Deposits From BitMEX Accounts Percentile | Top 20.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1438978 |
| Withdrawls To External Accounts Percentile | Top 20.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5166 |
| Withdrawls To BitMEX Accounts Rank | 462191 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 951920 |
| Number of Deposits from External Accounts Percentile | Top 13.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1641187 |
| Number of Deposits from BitMEX Accounts Percentile | Top 23.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1641187 |
| Number of Withdrawls to External Accounts Percentile | Top 23.2 % |
| Number of Withdrawls to BitMEX Accounts | 84 |
| Number of Withdrawls to BitMEX Accounts Rank | 11916 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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