| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BPH7Cmg4MKgZiWeoF47idqbHmTf7M8EEr | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 24.0000 | 0.0000 | 2.8404 |
| Statistic | Value |
|---|---|
| Address | 1BPH7Cmg4MKgZiWeoF47idqbHmTf7M8EEr |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 149042 |
| Current Blanace Percentile | Top 2.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 798387 |
| Maximum Balance Percentile | Top 11.0 % |
| First Seen Block | 473193 (06/28/2017 05:18) |
| Last Seen Block | 629969 (05/11/2020 14:46) |
| Account Age (Blocks) | 392390 |
| Account Age Rank | 143398 |
| Account Age Percentile | Top 2.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 776482 |
| Deposits From External Accounts Percentile | Top 10.7 % |
| Deposits From BitMEX Accounts (BTC) | 24.0000 |
| Deposits From BitMEX Accounts Rank | 13609 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 672910 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8404 |
| Withdrawls To BitMEX Accounts Rank | 136721 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 732576 |
| Number of Deposits from External Accounts Percentile | Top 10.1 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 31025 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 687736 |
| Number of Withdrawls to External Accounts Percentile | Top 9.5 % |
| Number of Withdrawls to BitMEX Accounts | 25 |
| Number of Withdrawls to BitMEX Accounts Rank | 51005 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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