| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BUiXAo9bTcx5JTeCrh3nNRpdiuJENJHaE | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1721 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1BUiXAo9bTcx5JTeCrh3nNRpdiuJENJHaE |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6020813 |
| Current Blanace Percentile | Top 85.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6049973 |
| Maximum Balance Percentile | Top 85.4 % |
| First Seen Block | 631660 (05/25/2020 13:32) |
| Last Seen Block | 631775 (05/26/2020 13:13) |
| Account Age (Blocks) | 150036 |
| Account Age Rank | 6004908 |
| Account Age Percentile | Top 84.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6080312 |
| Deposits From External Accounts Percentile | Top 85.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.1721 |
| Deposits From BitMEX Accounts Rank | 287279 |
| Deposits From BitMEX Accounts Percentile | Top 4.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 764445 |
| Withdrawls To External Accounts Percentile | Top 10.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6531349 |
| Withdrawls To BitMEX Accounts Percentile | Top 92.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6674269 |
| Number of Deposits from External Accounts Percentile | Top 94.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 149811 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 631819 |
| Number of Withdrawls to External Accounts Percentile | Top 8.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6418852 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.6 % |
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