| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BFSac4Jhmbn6QdJ5bowjFGTKNLMXq3JYs | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0188 |
| Statistic | Value |
|---|---|
| Address | 1BFSac4Jhmbn6QdJ5bowjFGTKNLMXq3JYs |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 212190 |
| Current Blanace Percentile | Top 2.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 858740 |
| Maximum Balance Percentile | Top 11.9 % |
| First Seen Block | 478184 (07/29/2017 23:48) |
| Last Seen Block | 513033 (03/11/2018 16:03) |
| Account Age (Blocks) | 376173 |
| Account Age Rank | 205727 |
| Account Age Percentile | Top 2.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 835977 |
| Deposits From External Accounts Percentile | Top 11.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1580161 |
| Deposits From BitMEX Accounts Percentile | Top 21.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1580161 |
| Withdrawls To External Accounts Percentile | Top 21.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0188 |
| Withdrawls To BitMEX Accounts Rank | 2205601 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2398378 |
| Number of Deposits from External Accounts Percentile | Top 33.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3090868 |
| Number of Deposits from BitMEX Accounts Percentile | Top 42.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3090868 |
| Number of Withdrawls to External Accounts Percentile | Top 42.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 685604 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.5 % |
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