| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BPidmzvmeDxZ7cKse2vPrEmA2hA3xC3RS | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 242.8409 | 0.0000 | 40.3180 |
| Statistic | Value |
|---|---|
| Address | 1BPidmzvmeDxZ7cKse2vPrEmA2hA3xC3RS |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 162226 |
| Current Blanace Percentile | Top 2.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 811213 |
| Maximum Balance Percentile | Top 11.2 % |
| First Seen Block | 485548 (09/16/2017 10:51) |
| Last Seen Block | 536093 (08/10/2018 13:07) |
| Account Age (Blocks) | 383178 |
| Account Age Rank | 422176 |
| Account Age Percentile | Top 5.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1048611 |
| Deposits From External Accounts Percentile | Top 14.5 % |
| Deposits From BitMEX Accounts (BTC) | 242.8409 |
| Deposits From BitMEX Accounts Rank | 1803 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 662505 |
| Withdrawls To External Accounts Percentile | Top 9.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 40.3180 |
| Withdrawls To BitMEX Accounts Rank | 9827 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 650778 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 15 |
| Number of Deposits from BitMEX Accounts Rank | 10484 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 669925 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1270906 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.6 % |
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