| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BCnxcGjgQbJ2wzEarSr34muGrbpQbp33Y | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.9934 |
| Statistic | Value |
|---|---|
| Address | 1BCnxcGjgQbJ2wzEarSr34muGrbpQbp33Y |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4443184 |
| Current Blanace Percentile | Top 61.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4686936 |
| Maximum Balance Percentile | Top 64.7 % |
| First Seen Block | 580012 (06/09/2019 22:51) |
| Last Seen Block | 651226 (10/04/2020 12:47) |
| Account Age (Blocks) | 285571 |
| Account Age Rank | 4407138 |
| Account Age Percentile | Top 60.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4646726 |
| Deposits From External Accounts Percentile | Top 64.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5074144 |
| Deposits From BitMEX Accounts Percentile | Top 70.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5074144 |
| Withdrawls To External Accounts Percentile | Top 70.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9934 |
| Withdrawls To BitMEX Accounts Rank | 317794 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 855333 |
| Number of Deposits from External Accounts Percentile | Top 11.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1604209 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1604209 |
| Number of Withdrawls to External Accounts Percentile | Top 22.2 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 107645 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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