| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BDpfFwWA1LkUFpBUgxjTtYijyquMyitfC | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.5000 | 0.0000 | 0.2207 |
| Statistic | Value |
|---|---|
| Address | 1BDpfFwWA1LkUFpBUgxjTtYijyquMyitfC |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 130585 |
| Current Blanace Percentile | Top 1.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 780585 |
| Maximum Balance Percentile | Top 10.8 % |
| First Seen Block | 471717 (06/17/2017 18:42) |
| Last Seen Block | 577400 (05/23/2019 11:23) |
| Account Age (Blocks) | 397009 |
| Account Age Rank | 124940 |
| Account Age Percentile | Top 1.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 758647 |
| Deposits From External Accounts Percentile | Top 10.5 % |
| Deposits From BitMEX Accounts (BTC) | 2.5000 |
| Deposits From BitMEX Accounts Rank | 69646 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 724033 |
| Withdrawls To External Accounts Percentile | Top 10.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2207 |
| Withdrawls To BitMEX Accounts Rank | 758156 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1177875 |
| Number of Deposits from External Accounts Percentile | Top 16.3 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 26245 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 683846 |
| Number of Withdrawls to External Accounts Percentile | Top 9.4 % |
| Number of Withdrawls to BitMEX Accounts | 266 |
| Number of Withdrawls to BitMEX Accounts Rank | 2038 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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