| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BNau3PFnLT5opmrSjFsQsAnxXzUZi1TPd | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0149 |
| Statistic | Value |
|---|---|
| Address | 1BNau3PFnLT5opmrSjFsQsAnxXzUZi1TPd |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1419277 |
| Current Blanace Percentile | Top 20.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1728405 |
| Maximum Balance Percentile | Top 24.4 % |
| First Seen Block | 499864 (12/17/2017 23:35) |
| Last Seen Block | 522682 (05/14/2018 20:39) |
| Account Age (Blocks) | 281832 |
| Account Age Rank | 1097198 |
| Account Age Percentile | Top 15.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1692297 |
| Deposits From External Accounts Percentile | Top 23.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2358303 |
| Deposits From BitMEX Accounts Percentile | Top 33.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2358303 |
| Withdrawls To External Accounts Percentile | Top 33.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0149 |
| Withdrawls To BitMEX Accounts Rank | 2274764 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2524728 |
| Number of Deposits from External Accounts Percentile | Top 35.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3167357 |
| Number of Deposits from BitMEX Accounts Percentile | Top 44.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3167357 |
| Number of Withdrawls to External Accounts Percentile | Top 44.7 % |
| Number of Withdrawls to BitMEX Accounts | 38 |
| Number of Withdrawls to BitMEX Accounts Rank | 30086 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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