| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BMjmWXy7hnYnJwCY1GYUsL9Ya9WdVZyTW | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 3.3709 |
| Statistic | Value |
|---|---|
| Address | 1BMjmWXy7hnYnJwCY1GYUsL9Ya9WdVZyTW |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1097600 |
| Current Blanace Percentile | Top 15.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1712938 |
| Maximum Balance Percentile | Top 23.7 % |
| First Seen Block | 499531 (12/16/2017 02:49) |
| Last Seen Block | 677319 (04/01/2021 15:21) |
| Account Age (Blocks) | 369195 |
| Account Age Rank | 1075665 |
| Account Age Percentile | Top 14.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1676988 |
| Deposits From External Accounts Percentile | Top 23.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2398874 |
| Deposits From BitMEX Accounts Percentile | Top 33.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2398874 |
| Withdrawls To External Accounts Percentile | Top 33.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3709 |
| Withdrawls To BitMEX Accounts Rank | 117292 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 720143 |
| Number of Deposits from External Accounts Percentile | Top 9.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1478813 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1478813 |
| Number of Withdrawls to External Accounts Percentile | Top 20.4 % |
| Number of Withdrawls to BitMEX Accounts | 326 |
| Number of Withdrawls to BitMEX Accounts Rank | 1268 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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