| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BVGdamoi2FgkhzcDu796zBkiJDfDkzkqw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0007 |
| Statistic | Value |
|---|---|
| Address | 1BVGdamoi2FgkhzcDu796zBkiJDfDkzkqw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5778171 |
| Current Blanace Percentile | Top 79.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5882387 |
| Maximum Balance Percentile | Top 81.2 % |
| First Seen Block | 622644 (03/23/2020 13:01) |
| Last Seen Block | 665843 (01/13/2021 07:54) |
| Account Age (Blocks) | 246082 |
| Account Age Rank | 5770752 |
| Account Age Percentile | Top 79.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5873611 |
| Deposits From External Accounts Percentile | Top 81.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6136046 |
| Deposits From BitMEX Accounts Percentile | Top 84.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6136046 |
| Withdrawls To External Accounts Percentile | Top 84.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0007 |
| Withdrawls To BitMEX Accounts Rank | 4429512 |
| Withdrawls To BitMEX Accounts Percentile | Top 61.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4533005 |
| Number of Deposits from External Accounts Percentile | Top 62.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5200178 |
| Number of Deposits from BitMEX Accounts Percentile | Top 71.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5200178 |
| Number of Withdrawls to External Accounts Percentile | Top 71.8 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 164718 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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