| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BTnNdDk9hsp7cm6RDwfQ35nTWgXyDKHYJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.3500 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1BTnNdDk9hsp7cm6RDwfQ35nTWgXyDKHYJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 669047 |
| Current Blanace Percentile | Top 9.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1300792 |
| Maximum Balance Percentile | Top 18.0 % |
| First Seen Block | 496375 (11/27/2017 15:44) |
| Last Seen Block | 496375 (11/27/2017 15:44) |
| Account Age (Blocks) | 372351 |
| Account Age Rank | 811308 |
| Account Age Percentile | Top 11.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1421860 |
| Deposits From External Accounts Percentile | Top 19.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.3500 |
| Deposits From BitMEX Accounts Rank | 211571 |
| Deposits From BitMEX Accounts Percentile | Top 2.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 851245 |
| Withdrawls To External Accounts Percentile | Top 11.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6719042 |
| Withdrawls To BitMEX Accounts Percentile | Top 92.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6719561 |
| Number of Deposits from External Accounts Percentile | Top 92.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 383001 |
| Number of Deposits from BitMEX Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 968666 |
| Number of Withdrawls to External Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6782128 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 93.7 % |
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