| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BFqUddrCkGJxXxw589oUdfAEp49j2kGw2 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.4346 |
| Statistic | Value |
|---|---|
| Address | 1BFqUddrCkGJxXxw589oUdfAEp49j2kGw2 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2425233 |
| Current Blanace Percentile | Top 33.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2909867 |
| Maximum Balance Percentile | Top 40.2 % |
| First Seen Block | 527031 (06/11/2018 21:17) |
| Last Seen Block | 596806 (09/27/2019 07:17) |
| Account Age (Blocks) | 338552 |
| Account Age Rank | 2384138 |
| Account Age Percentile | Top 32.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2859309 |
| Deposits From External Accounts Percentile | Top 39.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3505341 |
| Deposits From BitMEX Accounts Percentile | Top 48.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3505341 |
| Withdrawls To External Accounts Percentile | Top 48.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4346 |
| Withdrawls To BitMEX Accounts Rank | 530965 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1008038 |
| Number of Deposits from External Accounts Percentile | Top 13.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1749105 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1749105 |
| Number of Withdrawls to External Accounts Percentile | Top 24.2 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 107949 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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