| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BSX19bhxEFTwve67JsgZbqRr3FCbUYp12 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.6116 |
| Statistic | Value |
|---|---|
| Address | 1BSX19bhxEFTwve67JsgZbqRr3FCbUYp12 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5243950 |
| Current Blanace Percentile | Top 72.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5401387 |
| Maximum Balance Percentile | Top 74.6 % |
| First Seen Block | 602292 (11/04/2019 09:29) |
| Last Seen Block | 665999 (01/14/2021 07:44) |
| Account Age (Blocks) | 266434 |
| Account Age Rank | 5223814 |
| Account Age Percentile | Top 72.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5379005 |
| Deposits From External Accounts Percentile | Top 74.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5713886 |
| Deposits From BitMEX Accounts Percentile | Top 78.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5713886 |
| Withdrawls To External Accounts Percentile | Top 78.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6116 |
| Withdrawls To BitMEX Accounts Rank | 423630 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 929566 |
| Number of Deposits from External Accounts Percentile | Top 12.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1675144 |
| Number of Deposits from BitMEX Accounts Percentile | Top 23.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1675144 |
| Number of Withdrawls to External Accounts Percentile | Top 23.1 % |
| Number of Withdrawls to BitMEX Accounts | 120 |
| Number of Withdrawls to BitMEX Accounts Rank | 7743 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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