| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BC4D9xY3g3ff3V2SeKB1YSELRaW1hdfsd | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.4701 | 0.0000 | 0.1020 |
| Statistic | Value |
|---|---|
| Address | 1BC4D9xY3g3ff3V2SeKB1YSELRaW1hdfsd |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 658818 |
| Current Blanace Percentile | Top 9.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1196874 |
| Maximum Balance Percentile | Top 16.7 % |
| First Seen Block | 498611 (12/10/2017 18:49) |
| Last Seen Block | 516432 (04/03/2018 11:14) |
| Account Age (Blocks) | 320855 |
| Account Age Rank | 998056 |
| Account Age Percentile | Top 13.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1599771 |
| Deposits From External Accounts Percentile | Top 22.3 % |
| Deposits From BitMEX Accounts (BTC) | 1.4701 |
| Deposits From BitMEX Accounts Rank | 97368 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 699059 |
| Withdrawls To External Accounts Percentile | Top 9.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1020 |
| Withdrawls To BitMEX Accounts Rank | 1113166 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1454202 |
| Number of Deposits from External Accounts Percentile | Top 20.2 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 50201 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 653553 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106618 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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