| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BSbW6bp7tTx4KL9MDQCf9KMWQkJSbPzGP | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0028 |
| Statistic | Value |
|---|---|
| Address | 1BSbW6bp7tTx4KL9MDQCf9KMWQkJSbPzGP |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 765129 |
| Current Blanace Percentile | Top 10.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1392763 |
| Maximum Balance Percentile | Top 19.2 % |
| First Seen Block | 495140 (11/19/2017 21:37) |
| Last Seen Block | 632109 (05/29/2020 00:09) |
| Account Age (Blocks) | 370443 |
| Account Age Rank | 747446 |
| Account Age Percentile | Top 10.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1360306 |
| Deposits From External Accounts Percentile | Top 18.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2090373 |
| Deposits From BitMEX Accounts Percentile | Top 28.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2090373 |
| Withdrawls To External Accounts Percentile | Top 28.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0028 |
| Withdrawls To BitMEX Accounts Rank | 3608913 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3714285 |
| Number of Deposits from External Accounts Percentile | Top 51.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4389725 |
| Number of Deposits from BitMEX Accounts Percentile | Top 60.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4389725 |
| Number of Withdrawls to External Accounts Percentile | Top 60.6 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 68496 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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