| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BVHgP5dvjwQ1127LFVZSgt4fZh6abbbnx | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1BVHgP5dvjwQ1127LFVZSgt4fZh6abbbnx |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3105698 |
| Current Blanace Percentile | Top 42.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3497508 |
| Maximum Balance Percentile | Top 48.3 % |
| First Seen Block | 543641 (09/29/2018 18:32) |
| Last Seen Block | 615107 (01/29/2020 21:39) |
| Account Age (Blocks) | 325085 |
| Account Age Rank | 3061207 |
| Account Age Percentile | Top 42.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3445100 |
| Deposits From External Accounts Percentile | Top 47.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4027967 |
| Deposits From BitMEX Accounts Percentile | Top 55.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4027967 |
| Withdrawls To External Accounts Percentile | Top 55.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 5854180 |
| Withdrawls To BitMEX Accounts Percentile | Top 80.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5957192 |
| Number of Deposits from External Accounts Percentile | Top 82.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6614287 |
| Number of Deposits from BitMEX Accounts Percentile | Top 91.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6614287 |
| Number of Withdrawls to External Accounts Percentile | Top 91.4 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 264211 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.6 % |
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