| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BPkt2fT2fgcoXqUrc5zWKtdLXeDQY3BXX | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0578 |
| Statistic | Value |
|---|---|
| Address | 1BPkt2fT2fgcoXqUrc5zWKtdLXeDQY3BXX |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2244976 |
| Current Blanace Percentile | Top 31.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2749710 |
| Maximum Balance Percentile | Top 38.0 % |
| First Seen Block | 522285 (05/12/2018 03:20) |
| Last Seen Block | 702086 (09/25/2021 03:12) |
| Account Age (Blocks) | 332072 |
| Account Age Rank | 2206267 |
| Account Age Percentile | Top 30.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2700727 |
| Deposits From External Accounts Percentile | Top 37.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3356020 |
| Deposits From BitMEX Accounts Percentile | Top 46.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3356020 |
| Withdrawls To External Accounts Percentile | Top 46.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0578 |
| Withdrawls To BitMEX Accounts Rank | 1461495 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1747403 |
| Number of Deposits from External Accounts Percentile | Top 24.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2456709 |
| Number of Deposits from BitMEX Accounts Percentile | Top 34.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2456709 |
| Number of Withdrawls to External Accounts Percentile | Top 34.0 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 135755 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.9 % |
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