| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BUqyrNVgyNh7skSe3a38aUywhHUcaFegs | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0704 |
| Statistic | Value |
|---|---|
| Address | 1BUqyrNVgyNh7skSe3a38aUywhHUcaFegs |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3558582 |
| Current Blanace Percentile | Top 49.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3895714 |
| Maximum Balance Percentile | Top 53.9 % |
| First Seen Block | 555363 (12/25/2018 04:54) |
| Last Seen Block | 580355 (06/12/2019 08:18) |
| Account Age (Blocks) | 298994 |
| Account Age Rank | 3521504 |
| Account Age Percentile | Top 48.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3851778 |
| Deposits From External Accounts Percentile | Top 53.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4375139 |
| Deposits From BitMEX Accounts Percentile | Top 60.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4375139 |
| Withdrawls To External Accounts Percentile | Top 60.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0704 |
| Withdrawls To BitMEX Accounts Rank | 1352737 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1655440 |
| Number of Deposits from External Accounts Percentile | Top 22.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2367386 |
| Number of Deposits from BitMEX Accounts Percentile | Top 32.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2367386 |
| Number of Withdrawls to External Accounts Percentile | Top 32.8 % |
| Number of Withdrawls to BitMEX Accounts | 29 |
| Number of Withdrawls to BitMEX Accounts Rank | 42362 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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