| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BNFsJuYPzRQgRccuqVyQQSNd9mCyz9Saf | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.5838 | 0.0000 | 0.0117 |
| Statistic | Value |
|---|---|
| Address | 1BNFsJuYPzRQgRccuqVyQQSNd9mCyz9Saf |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 89842 |
| Current Blanace Percentile | Top 1.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 741658 |
| Maximum Balance Percentile | Top 10.2 % |
| First Seen Block | 468326 (05/27/2017 05:45) |
| Last Seen Block | 523403 (05/19/2018 13:45) |
| Account Age (Blocks) | 397257 |
| Account Age Rank | 93205 |
| Account Age Percentile | Top 1.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 727945 |
| Deposits From External Accounts Percentile | Top 10.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.5838 |
| Deposits From BitMEX Accounts Rank | 164617 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 809205 |
| Withdrawls To External Accounts Percentile | Top 11.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0117 |
| Withdrawls To BitMEX Accounts Rank | 2537106 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2697921 |
| Number of Deposits from External Accounts Percentile | Top 37.3 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 71693 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 720366 |
| Number of Withdrawls to External Accounts Percentile | Top 10.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 322252 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.5 % |
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