| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BC93c1oyVfz7jW1SUbHMzcNjPtAbJcn8t | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 1BC93c1oyVfz7jW1SUbHMzcNjPtAbJcn8t |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2921407 |
| Current Blanace Percentile | Top 40.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3338728 |
| Maximum Balance Percentile | Top 46.1 % |
| First Seen Block | 539486 (09/01/2018 11:37) |
| Last Seen Block | 540569 (09/09/2018 00:33) |
| Account Age (Blocks) | 329240 |
| Account Age Rank | 2875773 |
| Account Age Percentile | Top 39.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3284935 |
| Deposits From External Accounts Percentile | Top 45.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3887564 |
| Deposits From BitMEX Accounts Percentile | Top 53.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3887564 |
| Withdrawls To External Accounts Percentile | Top 53.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5393391 |
| Withdrawls To BitMEX Accounts Percentile | Top 74.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5496441 |
| Number of Deposits from External Accounts Percentile | Top 75.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6156286 |
| Number of Deposits from BitMEX Accounts Percentile | Top 85.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6156286 |
| Number of Withdrawls to External Accounts Percentile | Top 85.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 602704 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.3 % |
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