| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BFaKy7DDAtknv87D61372ahdhjAcFHTUw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0023 |
| Statistic | Value |
|---|---|
| Address | 1BFaKy7DDAtknv87D61372ahdhjAcFHTUw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 568160 |
| Current Blanace Percentile | Top 7.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1204811 |
| Maximum Balance Percentile | Top 16.6 % |
| First Seen Block | 490527 (10/18/2017 22:32) |
| Last Seen Block | 491723 (10/25/2017 20:51) |
| Account Age (Blocks) | 375056 |
| Account Age Rank | 556723 |
| Account Age Percentile | Top 7.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1177846 |
| Deposits From External Accounts Percentile | Top 16.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1915476 |
| Deposits From BitMEX Accounts Percentile | Top 26.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1915476 |
| Withdrawls To External Accounts Percentile | Top 26.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0023 |
| Withdrawls To BitMEX Accounts Rank | 3727944 |
| Withdrawls To BitMEX Accounts Percentile | Top 51.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3832919 |
| Number of Deposits from External Accounts Percentile | Top 53.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4506950 |
| Number of Deposits from BitMEX Accounts Percentile | Top 62.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4506950 |
| Number of Withdrawls to External Accounts Percentile | Top 62.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 553498 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.6 % |
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