| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BCEhWrg91a7ZBruoCA1Jg8cyYDzm6WBQC | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2264 |
| Statistic | Value |
|---|---|
| Address | 1BCEhWrg91a7ZBruoCA1Jg8cyYDzm6WBQC |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4327535 |
| Current Blanace Percentile | Top 59.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4582160 |
| Maximum Balance Percentile | Top 63.3 % |
| First Seen Block | 577696 (05/25/2019 09:41) |
| Last Seen Block | 577696 (05/25/2019 09:41) |
| Account Age (Blocks) | 287887 |
| Account Age Rank | 4289260 |
| Account Age Percentile | Top 59.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4539633 |
| Deposits From External Accounts Percentile | Top 62.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4978238 |
| Deposits From BitMEX Accounts Percentile | Top 68.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4978238 |
| Withdrawls To External Accounts Percentile | Top 68.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2264 |
| Withdrawls To BitMEX Accounts Rank | 749626 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1171194 |
| Number of Deposits from External Accounts Percentile | Top 16.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1905082 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1905082 |
| Number of Withdrawls to External Accounts Percentile | Top 26.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2672161 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 36.9 % |
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