| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BUcPUZCitaz7vHj5m2V9V4CK7STeGaQac | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0102 |
| Statistic | Value |
|---|---|
| Address | 1BUcPUZCitaz7vHj5m2V9V4CK7STeGaQac |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1369451 |
| Current Blanace Percentile | Top 18.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1973511 |
| Maximum Balance Percentile | Top 27.3 % |
| First Seen Block | 504454 (01/16/2018 09:08) |
| Last Seen Block | 522329 (05/12/2018 10:01) |
| Account Age (Blocks) | 361129 |
| Account Age Rank | 1345897 |
| Account Age Percentile | Top 18.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1936393 |
| Deposits From External Accounts Percentile | Top 26.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2650160 |
| Deposits From BitMEX Accounts Percentile | Top 36.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2650160 |
| Withdrawls To External Accounts Percentile | Top 36.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0102 |
| Withdrawls To BitMEX Accounts Rank | 2644726 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2794409 |
| Number of Deposits from External Accounts Percentile | Top 38.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3484308 |
| Number of Deposits from BitMEX Accounts Percentile | Top 48.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3484308 |
| Number of Withdrawls to External Accounts Percentile | Top 48.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 531402 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.3 % |
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