| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BM2WaWQzb7ZxWTjJAd7v1Gi7SGNfJZWQ5 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0745 |
| Statistic | Value |
|---|---|
| Address | 1BM2WaWQzb7ZxWTjJAd7v1Gi7SGNfJZWQ5 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2714953 |
| Current Blanace Percentile | Top 37.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3161872 |
| Maximum Balance Percentile | Top 43.7 % |
| First Seen Block | 534777 (08/02/2018 02:19) |
| Last Seen Block | 679863 (04/20/2021 05:18) |
| Account Age (Blocks) | 333949 |
| Account Age Rank | 2671286 |
| Account Age Percentile | Top 36.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3109601 |
| Deposits From External Accounts Percentile | Top 42.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3730318 |
| Deposits From BitMEX Accounts Percentile | Top 51.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3730318 |
| Withdrawls To External Accounts Percentile | Top 51.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0745 |
| Withdrawls To BitMEX Accounts Rank | 1325402 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1633228 |
| Number of Deposits from External Accounts Percentile | Top 22.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2351040 |
| Number of Deposits from BitMEX Accounts Percentile | Top 32.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2351040 |
| Number of Withdrawls to External Accounts Percentile | Top 32.5 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 98950 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.4 % |
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