| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BBCfzxuH7dtMB4V7UNaBPyWVAEYDK9pas | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 97.1772 | 0.0000 | 77.1458 |
| Statistic | Value |
|---|---|
| Address | 1BBCfzxuH7dtMB4V7UNaBPyWVAEYDK9pas |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4291101 |
| Current Blanace Percentile | Top 59.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4549269 |
| Maximum Balance Percentile | Top 62.9 % |
| First Seen Block | 576992 (05/20/2019 22:52) |
| Last Seen Block | 633921 (06/09/2020 19:37) |
| Account Age (Blocks) | 277365 |
| Account Age Rank | 4257647 |
| Account Age Percentile | Top 58.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4510961 |
| Deposits From External Accounts Percentile | Top 62.4 % |
| Deposits From BitMEX Accounts (BTC) | 97.1772 |
| Deposits From BitMEX Accounts Rank | 4382 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 664031 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 77.1458 |
| Withdrawls To BitMEX Accounts Rank | 4793 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 646409 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 12 |
| Number of Deposits from BitMEX Accounts Rank | 13690 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 672078 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69824 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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