| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BAFwXxvit5Uce2tYo1WdcNPStjTpCwtn1 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1358 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1BAFwXxvit5Uce2tYo1WdcNPStjTpCwtn1 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 67449 |
| Current Blanace Percentile | Top 0.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 720991 |
| Maximum Balance Percentile | Top 10.0 % |
| First Seen Block | 473857 (07/02/2017 13:10) |
| Last Seen Block | 476084 (07/16/2017 15:38) |
| Account Age (Blocks) | 380500 |
| Account Age Rank | 149052 |
| Account Age Percentile | Top 2.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 781438 |
| Deposits From External Accounts Percentile | Top 10.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.1358 |
| Deposits From BitMEX Accounts Rank | 314500 |
| Deposits From BitMEX Accounts Percentile | Top 4.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 942463 |
| Withdrawls To External Accounts Percentile | Top 13.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6788408 |
| Withdrawls To BitMEX Accounts Percentile | Top 93.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6788900 |
| Number of Deposits from External Accounts Percentile | Top 93.9 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 45351 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 700246 |
| Number of Withdrawls to External Accounts Percentile | Top 9.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6592578 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.2 % |
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