| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BF2TwtJcucAw5ydYeLtQ2yp8Tc4GVXvmL | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.3102 |
| Statistic | Value |
|---|---|
| Address | 1BF2TwtJcucAw5ydYeLtQ2yp8Tc4GVXvmL |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2470278 |
| Current Blanace Percentile | Top 34.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2949490 |
| Maximum Balance Percentile | Top 40.8 % |
| First Seen Block | 528110 (06/18/2018 21:01) |
| Last Seen Block | 612851 (01/14/2020 21:52) |
| Account Age (Blocks) | 326247 |
| Account Age Rank | 2428775 |
| Account Age Percentile | Top 33.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2898491 |
| Deposits From External Accounts Percentile | Top 40.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3536636 |
| Deposits From BitMEX Accounts Percentile | Top 48.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3536636 |
| Withdrawls To External Accounts Percentile | Top 48.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3102 |
| Withdrawls To BitMEX Accounts Rank | 630186 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1080186 |
| Number of Deposits from External Accounts Percentile | Top 14.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1813232 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1813232 |
| Number of Withdrawls to External Accounts Percentile | Top 25.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 402879 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.6 % |
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