| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BUnfhPFYaTuVdUZH6of5QseHfweUD7zYF | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0469 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 1BUnfhPFYaTuVdUZH6of5QseHfweUD7zYF |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 587678 |
| Current Blanace Percentile | Top 8.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1223479 |
| Maximum Balance Percentile | Top 16.9 % |
| First Seen Block | 491164 (10/22/2017 15:21) |
| Last Seen Block | 565355 (03/02/2019 14:19) |
| Account Age (Blocks) | 377562 |
| Account Age Rank | 575658 |
| Account Age Percentile | Top 8.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1196002 |
| Deposits From External Accounts Percentile | Top 16.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0469 |
| Deposits From BitMEX Accounts Rank | 457076 |
| Deposits From BitMEX Accounts Percentile | Top 6.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1070098 |
| Withdrawls To External Accounts Percentile | Top 14.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5311703 |
| Withdrawls To BitMEX Accounts Percentile | Top 73.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5414813 |
| Number of Deposits from External Accounts Percentile | Top 74.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 288652 |
| Number of Deposits from BitMEX Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 876606 |
| Number of Withdrawls to External Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 869309 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.0 % |
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