| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BFHmmNt9xsZhqvgy3JYaoAUxKJL1cbhpz | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2994 | 0.0000 | 0.0981 |
| Statistic | Value |
|---|---|
| Address | 1BFHmmNt9xsZhqvgy3JYaoAUxKJL1cbhpz |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 28457 |
| Current Blanace Percentile | Top 0.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 686325 |
| Maximum Balance Percentile | Top 9.5 % |
| First Seen Block | 423381 (08/02/2016 21:10) |
| Last Seen Block | 437396 (11/05/2016 03:23) |
| Account Age (Blocks) | 445345 |
| Account Age Rank | 27301 |
| Account Age Percentile | Top 0.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 668220 |
| Deposits From External Accounts Percentile | Top 9.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.2994 |
| Deposits From BitMEX Accounts Rank | 228965 |
| Deposits From BitMEX Accounts Percentile | Top 3.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 866680 |
| Withdrawls To External Accounts Percentile | Top 12.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0981 |
| Withdrawls To BitMEX Accounts Rank | 1184464 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1514372 |
| Number of Deposits from External Accounts Percentile | Top 20.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 246270 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 839981 |
| Number of Withdrawls to External Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 268886 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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