| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BSuN27c7WJtD8ipabHPWKSuTXWfso9f7P | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 1BSuN27c7WJtD8ipabHPWKSuTXWfso9f7P |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2316419 |
| Current Blanace Percentile | Top 32.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2813960 |
| Maximum Balance Percentile | Top 38.9 % |
| First Seen Block | 524009 (05/23/2018 14:20) |
| Last Seen Block | 525498 (06/01/2018 19:29) |
| Account Age (Blocks) | 341574 |
| Account Age Rank | 2276790 |
| Account Age Percentile | Top 31.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2764466 |
| Deposits From External Accounts Percentile | Top 38.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3418970 |
| Deposits From BitMEX Accounts Percentile | Top 47.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3418970 |
| Withdrawls To External Accounts Percentile | Top 47.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5198494 |
| Withdrawls To BitMEX Accounts Percentile | Top 71.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5301495 |
| Number of Deposits from External Accounts Percentile | Top 73.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5962080 |
| Number of Deposits from BitMEX Accounts Percentile | Top 82.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5962080 |
| Number of Withdrawls to External Accounts Percentile | Top 82.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1107876 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 15.3 % |
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