| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BFkayQY9orWumt2kHwwW6Xk8FukefKXKp | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0529 |
| Statistic | Value |
|---|---|
| Address | 1BFkayQY9orWumt2kHwwW6Xk8FukefKXKp |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2837684 |
| Current Blanace Percentile | Top 39.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3267354 |
| Maximum Balance Percentile | Top 45.1 % |
| First Seen Block | 537356 (08/18/2018 13:04) |
| Last Seen Block | 584093 (07/06/2019 04:59) |
| Account Age (Blocks) | 331370 |
| Account Age Rank | 2792314 |
| Account Age Percentile | Top 38.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3213641 |
| Deposits From External Accounts Percentile | Top 44.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3825100 |
| Deposits From BitMEX Accounts Percentile | Top 52.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3825100 |
| Withdrawls To External Accounts Percentile | Top 52.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0529 |
| Withdrawls To BitMEX Accounts Rank | 1508789 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1788072 |
| Number of Deposits from External Accounts Percentile | Top 24.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2501594 |
| Number of Deposits from BitMEX Accounts Percentile | Top 34.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2501594 |
| Number of Withdrawls to External Accounts Percentile | Top 34.5 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 90558 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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