| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BNinJ7f2iKWfpwwn3592bFWrKQNhaQzwU | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0006 |
| Statistic | Value |
|---|---|
| Address | 1BNinJ7f2iKWfpwwn3592bFWrKQNhaQzwU |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 240939 |
| Current Blanace Percentile | Top 3.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 887326 |
| Maximum Balance Percentile | Top 12.3 % |
| First Seen Block | 479715 (08/08/2017 20:36) |
| Last Seen Block | 492840 (11/02/2017 20:33) |
| Account Age (Blocks) | 389011 |
| Account Age Rank | 233959 |
| Account Age Percentile | Top 3.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 864236 |
| Deposits From External Accounts Percentile | Top 11.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1612364 |
| Deposits From BitMEX Accounts Percentile | Top 22.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1612364 |
| Withdrawls To External Accounts Percentile | Top 22.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0006 |
| Withdrawls To BitMEX Accounts Rank | 4507476 |
| Withdrawls To BitMEX Accounts Percentile | Top 62.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4610895 |
| Number of Deposits from External Accounts Percentile | Top 63.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5277318 |
| Number of Deposits from BitMEX Accounts Percentile | Top 72.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5277318 |
| Number of Withdrawls to External Accounts Percentile | Top 72.9 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 455224 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.3 % |
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