| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BH2heVkvmAFKUjbaPWyvcgFuuY5NtY4jQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0506 |
| Statistic | Value |
|---|---|
| Address | 1BH2heVkvmAFKUjbaPWyvcgFuuY5NtY4jQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2608985 |
| Current Blanace Percentile | Top 36.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3070679 |
| Maximum Balance Percentile | Top 42.4 % |
| First Seen Block | 532214 (07/17/2018 01:26) |
| Last Seen Block | 546785 (10/22/2018 01:32) |
| Account Age (Blocks) | 333369 |
| Account Age Rank | 2566489 |
| Account Age Percentile | Top 35.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3019178 |
| Deposits From External Accounts Percentile | Top 41.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3649312 |
| Deposits From BitMEX Accounts Percentile | Top 50.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3649312 |
| Withdrawls To External Accounts Percentile | Top 50.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0506 |
| Withdrawls To BitMEX Accounts Rank | 1534093 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1809571 |
| Number of Deposits from External Accounts Percentile | Top 25.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2522065 |
| Number of Deposits from BitMEX Accounts Percentile | Top 34.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2522065 |
| Number of Withdrawls to External Accounts Percentile | Top 34.8 % |
| Number of Withdrawls to BitMEX Accounts | 92 |
| Number of Withdrawls to BitMEX Accounts Rank | 10748 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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