| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BSFcNq4yQ3MYF7bDp3LgzaQPoSXw2jCTK | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 4.3422 | 0.0000 | 0.8764 |
| Statistic | Value |
|---|---|
| Address | 1BSFcNq4yQ3MYF7bDp3LgzaQPoSXw2jCTK |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1457902 |
| Current Blanace Percentile | Top 20.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2055858 |
| Maximum Balance Percentile | Top 28.4 % |
| First Seen Block | 534094 (07/28/2018 13:30) |
| Last Seen Block | 662005 (12/19/2020 05:44) |
| Account Age (Blocks) | 331489 |
| Account Age Rank | 2642524 |
| Account Age Percentile | Top 36.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3084530 |
| Deposits From External Accounts Percentile | Top 42.6 % |
| Deposits From BitMEX Accounts (BTC) | 4.3422 |
| Deposits From BitMEX Accounts Rank | 49016 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 705241 |
| Withdrawls To External Accounts Percentile | Top 9.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8764 |
| Withdrawls To BitMEX Accounts Rank | 346160 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 875642 |
| Number of Deposits from External Accounts Percentile | Top 12.1 % |
| Number of Deposits from BitMEX Accounts | 89 |
| Number of Deposits from BitMEX Accounts Rank | 1360 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 661498 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81324 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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