| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BBhKvZoNeNi8mP847nJwi4gYooxjtTKTn | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0005 |
| Statistic | Value |
|---|---|
| Address | 1BBhKvZoNeNi8mP847nJwi4gYooxjtTKTn |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1116581 |
| Current Blanace Percentile | Top 15.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1731151 |
| Maximum Balance Percentile | Top 23.9 % |
| First Seen Block | 499823 (12/17/2017 18:21) |
| Last Seen Block | 504183 (01/14/2018 12:27) |
| Account Age (Blocks) | 368903 |
| Account Age Rank | 1094536 |
| Account Age Percentile | Top 15.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1695128 |
| Deposits From External Accounts Percentile | Top 23.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2416409 |
| Deposits From BitMEX Accounts Percentile | Top 33.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2416409 |
| Withdrawls To External Accounts Percentile | Top 33.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0005 |
| Withdrawls To BitMEX Accounts Rank | 4629643 |
| Withdrawls To BitMEX Accounts Percentile | Top 63.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4732990 |
| Number of Deposits from External Accounts Percentile | Top 65.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5398347 |
| Number of Deposits from BitMEX Accounts Percentile | Top 74.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5398347 |
| Number of Withdrawls to External Accounts Percentile | Top 74.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 765536 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 10.6 % |
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