| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BDN1Qqze8ci5XQ1WxrVr3hVP7CViz8fyH | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 39.6922 | 0.0000 | 24.0412 |
| Statistic | Value |
|---|---|
| Address | 1BDN1Qqze8ci5XQ1WxrVr3hVP7CViz8fyH |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 516285 |
| Current Blanace Percentile | Top 7.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1155199 |
| Maximum Balance Percentile | Top 16.0 % |
| First Seen Block | 515683 (03/29/2018 13:26) |
| Last Seen Block | 621258 (03/11/2020 22:55) |
| Account Age (Blocks) | 353043 |
| Account Age Rank | 1885069 |
| Account Age Percentile | Top 26.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2415173 |
| Deposits From External Accounts Percentile | Top 33.4 % |
| Deposits From BitMEX Accounts (BTC) | 39.6922 |
| Deposits From BitMEX Accounts Rank | 9341 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 669216 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 24.0412 |
| Withdrawls To BitMEX Accounts Rank | 17037 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 655883 |
| Number of Deposits from External Accounts Percentile | Top 9.1 % |
| Number of Deposits from BitMEX Accounts | 31 |
| Number of Deposits from BitMEX Accounts Rank | 4387 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 664298 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 37 |
| Number of Withdrawls to BitMEX Accounts Rank | 30714 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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