| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BBBeLFf34jcsuksrWewXDBZuJyj4LMEcT | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.3900 | 0.0000 | 4.4228 |
| Statistic | Value |
|---|---|
| Address | 1BBBeLFf34jcsuksrWewXDBZuJyj4LMEcT |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3622257 |
| Current Blanace Percentile | Top 50.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3950907 |
| Maximum Balance Percentile | Top 54.7 % |
| First Seen Block | 557508 (01/08/2019 00:18) |
| Last Seen Block | 622542 (03/22/2020 13:46) |
| Account Age (Blocks) | 296849 |
| Account Age Rank | 3585991 |
| Account Age Percentile | Top 49.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3907952 |
| Deposits From External Accounts Percentile | Top 54.1 % |
| Deposits From BitMEX Accounts (BTC) | 2.3900 |
| Deposits From BitMEX Accounts Rank | 71761 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 725330 |
| Withdrawls To External Accounts Percentile | Top 10.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4228 |
| Withdrawls To BitMEX Accounts Rank | 94965 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 705910 |
| Number of Deposits from External Accounts Percentile | Top 9.8 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 48968 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 701869 |
| Number of Withdrawls to External Accounts Percentile | Top 9.7 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88504 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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