| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BNKJiCv6dHPaaKkYGBwXRW1rMWFbRU5bA | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0356 |
| Statistic | Value |
|---|---|
| Address | 1BNKJiCv6dHPaaKkYGBwXRW1rMWFbRU5bA |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 167029 |
| Current Blanace Percentile | Top 2.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 815383 |
| Maximum Balance Percentile | Top 11.3 % |
| First Seen Block | 475308 (07/11/2017 13:19) |
| Last Seen Block | 489529 (10/12/2017 15:35) |
| Account Age (Blocks) | 379049 |
| Account Age Rank | 161373 |
| Account Age Percentile | Top 2.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 793373 |
| Deposits From External Accounts Percentile | Top 11.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1539692 |
| Deposits From BitMEX Accounts Percentile | Top 21.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1539692 |
| Withdrawls To External Accounts Percentile | Top 21.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0356 |
| Withdrawls To BitMEX Accounts Rank | 1764446 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2007943 |
| Number of Deposits from External Accounts Percentile | Top 27.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2709883 |
| Number of Deposits from BitMEX Accounts Percentile | Top 37.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2709883 |
| Number of Withdrawls to External Accounts Percentile | Top 37.5 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 235699 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.3 % |
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