| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BG4FcfHThJzEJQ9a7JA8Y7ZSx8X4HBm3U | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 4.1229 |
| Statistic | Value |
|---|---|
| Address | 1BG4FcfHThJzEJQ9a7JA8Y7ZSx8X4HBm3U |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1485987 |
| Current Blanace Percentile | Top 20.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2081972 |
| Maximum Balance Percentile | Top 28.8 % |
| First Seen Block | 507184 (02/02/2018 01:10) |
| Last Seen Block | 646831 (09/05/2020 11:47) |
| Account Age (Blocks) | 358399 |
| Account Age Rank | 1461191 |
| Account Age Percentile | Top 20.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2043937 |
| Deposits From External Accounts Percentile | Top 28.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2753880 |
| Deposits From BitMEX Accounts Percentile | Top 38.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2753880 |
| Withdrawls To External Accounts Percentile | Top 38.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.1229 |
| Withdrawls To BitMEX Accounts Rank | 99503 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 709039 |
| Number of Deposits from External Accounts Percentile | Top 9.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1468192 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1468192 |
| Number of Withdrawls to External Accounts Percentile | Top 20.3 % |
| Number of Withdrawls to BitMEX Accounts | 42 |
| Number of Withdrawls to BitMEX Accounts Rank | 26514 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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