| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BAgH1xKq5eSD6tr5XJyK8Fuiaz4MZxuuV | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2931 | 0.0000 | 0.1161 |
| Statistic | Value |
|---|---|
| Address | 1BAgH1xKq5eSD6tr5XJyK8Fuiaz4MZxuuV |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3108252 |
| Current Blanace Percentile | Top 42.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3499506 |
| Maximum Balance Percentile | Top 48.3 % |
| First Seen Block | 552775 (12/06/2018 13:13) |
| Last Seen Block | 553749 (12/14/2018 07:12) |
| Account Age (Blocks) | 312808 |
| Account Age Rank | 3407609 |
| Account Age Percentile | Top 47.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3751965 |
| Deposits From External Accounts Percentile | Top 51.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.2931 |
| Deposits From BitMEX Accounts Rank | 230687 |
| Deposits From BitMEX Accounts Percentile | Top 3.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 868072 |
| Withdrawls To External Accounts Percentile | Top 12.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1161 |
| Withdrawls To BitMEX Accounts Rank | 1046862 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1402753 |
| Number of Deposits from External Accounts Percentile | Top 19.4 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 50221 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 703527 |
| Number of Withdrawls to External Accounts Percentile | Top 9.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 863798 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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