| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BKUhyyFrhZAJJS9VfYzqdR1yDEPZgp3iQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1BKUhyyFrhZAJJS9VfYzqdR1yDEPZgp3iQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1216090 |
| Current Blanace Percentile | Top 16.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1827490 |
| Maximum Balance Percentile | Top 25.2 % |
| First Seen Block | 501035 (12/25/2017 23:36) |
| Last Seen Block | 502281 (01/02/2018 22:43) |
| Account Age (Blocks) | 364548 |
| Account Age Rank | 1193028 |
| Account Age Percentile | Top 16.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1790615 |
| Deposits From External Accounts Percentile | Top 24.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2509237 |
| Deposits From BitMEX Accounts Percentile | Top 34.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2509237 |
| Withdrawls To External Accounts Percentile | Top 34.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 5890622 |
| Withdrawls To BitMEX Accounts Percentile | Top 81.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5993497 |
| Number of Deposits from External Accounts Percentile | Top 82.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6649904 |
| Number of Deposits from BitMEX Accounts Percentile | Top 91.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6649904 |
| Number of Withdrawls to External Accounts Percentile | Top 91.9 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 479410 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.6 % |
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