| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BMBXfGq28SytTwsiXMt8mqNaB1QLhEi9b | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0009 |
| Statistic | Value |
|---|---|
| Address | 1BMBXfGq28SytTwsiXMt8mqNaB1QLhEi9b |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 222733 |
| Current Blanace Percentile | Top 3.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 869569 |
| Maximum Balance Percentile | Top 12.0 % |
| First Seen Block | 478856 (08/03/2017 12:59) |
| Last Seen Block | 505894 (01/24/2018 15:15) |
| Account Age (Blocks) | 389870 |
| Account Age Rank | 216022 |
| Account Age Percentile | Top 3.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 846717 |
| Deposits From External Accounts Percentile | Top 11.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1595610 |
| Deposits From BitMEX Accounts Percentile | Top 22.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1595610 |
| Withdrawls To External Accounts Percentile | Top 22.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0009 |
| Withdrawls To BitMEX Accounts Rank | 4291860 |
| Withdrawls To BitMEX Accounts Percentile | Top 59.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4395530 |
| Number of Deposits from External Accounts Percentile | Top 60.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5064035 |
| Number of Deposits from BitMEX Accounts Percentile | Top 69.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5064035 |
| Number of Withdrawls to External Accounts Percentile | Top 69.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1041567 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 14.4 % |
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