| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BAFir2y5wg6dkbyKrtytZ124kCyw9Nzct | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 201.7049 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1BAFir2y5wg6dkbyKrtytZ124kCyw9Nzct |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3061909 |
| Current Blanace Percentile | Top 43.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3265066 |
| Maximum Balance Percentile | Top 46.1 % |
| First Seen Block | 609298 (12/22/2019 13:19) |
| Last Seen Block | 637034 (06/30/2020 13:17) |
| Account Age (Blocks) | 172398 |
| Account Age Rank | 5394388 |
| Account Age Percentile | Top 76.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5527321 |
| Deposits From External Accounts Percentile | Top 78.0 % |
| Deposits From BitMEX Accounts (BTC) | 201.7049 |
| Deposits From BitMEX Accounts Rank | 2045 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 508202 |
| Withdrawls To External Accounts Percentile | Top 7.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6328157 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6471079 |
| Number of Deposits from External Accounts Percentile | Top 91.3 % |
| Number of Deposits from BitMEX Accounts | 506 |
| Number of Deposits from BitMEX Accounts Rank | 405 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 506635 |
| Number of Withdrawls to External Accounts Percentile | Top 7.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6327395 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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