| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BASNQPoBfWrw9gMqubkhMeheqFPqQ6Uby | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 50.0010 | 0.0000 | 19.0000 |
| Statistic | Value |
|---|---|
| Address | 1BASNQPoBfWrw9gMqubkhMeheqFPqQ6Uby |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1473640 |
| Current Blanace Percentile | Top 20.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2070008 |
| Maximum Balance Percentile | Top 28.6 % |
| First Seen Block | 507787 (02/05/2018 13:53) |
| Last Seen Block | 509692 (02/18/2018 01:51) |
| Account Age (Blocks) | 346570 |
| Account Age Rank | 1497724 |
| Account Age Percentile | Top 20.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2077650 |
| Deposits From External Accounts Percentile | Top 28.7 % |
| Deposits From BitMEX Accounts (BTC) | 50.0010 |
| Deposits From BitMEX Accounts Rank | 7318 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 666660 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.0000 |
| Withdrawls To BitMEX Accounts Rank | 22458 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 658998 |
| Number of Deposits from External Accounts Percentile | Top 9.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 218695 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 817694 |
| Number of Withdrawls to External Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2299669 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.8 % |
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