| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BVC2y9UExCPZyoapLUDkbz7faKn9Wx4yj | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 1BVC2y9UExCPZyoapLUDkbz7faKn9Wx4yj |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3282667 |
| Current Blanace Percentile | Top 45.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3652322 |
| Maximum Balance Percentile | Top 50.5 % |
| First Seen Block | 550043 (11/14/2018 09:12) |
| Last Seen Block | 614289 (01/24/2020 09:06) |
| Account Age (Blocks) | 315540 |
| Account Age Rank | 3244056 |
| Account Age Percentile | Top 44.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3606152 |
| Deposits From External Accounts Percentile | Top 49.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4162184 |
| Deposits From BitMEX Accounts Percentile | Top 57.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4162184 |
| Withdrawls To External Accounts Percentile | Top 57.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4903551 |
| Withdrawls To BitMEX Accounts Percentile | Top 67.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5006648 |
| Number of Deposits from External Accounts Percentile | Top 69.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5669362 |
| Number of Deposits from BitMEX Accounts Percentile | Top 78.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5669362 |
| Number of Withdrawls to External Accounts Percentile | Top 78.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 777871 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 10.7 % |
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