| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BEiiNrhzG3k7xEHPgykuLX56qTDNQ3Mq4 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1BEiiNrhzG3k7xEHPgykuLX56qTDNQ3Mq4 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3579122 |
| Current Blanace Percentile | Top 49.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3914234 |
| Maximum Balance Percentile | Top 54.1 % |
| First Seen Block | 555966 (12/28/2018 21:05) |
| Last Seen Block | 609183 (12/21/2019 21:59) |
| Account Age (Blocks) | 312760 |
| Account Age Rank | 3542175 |
| Account Age Percentile | Top 48.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3870591 |
| Deposits From External Accounts Percentile | Top 53.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4396882 |
| Deposits From BitMEX Accounts Percentile | Top 60.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4396882 |
| Withdrawls To External Accounts Percentile | Top 60.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6228758 |
| Withdrawls To BitMEX Accounts Percentile | Top 86.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6331708 |
| Number of Deposits from External Accounts Percentile | Top 87.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6986947 |
| Number of Deposits from BitMEX Accounts Percentile | Top 96.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6986947 |
| Number of Withdrawls to External Accounts Percentile | Top 96.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1901424 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.3 % |
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