| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BVLnVeZwJ68uiwyBbnzZqsxJrymBdxD3b | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0059 |
| Statistic | Value |
|---|---|
| Address | 1BVLnVeZwJ68uiwyBbnzZqsxJrymBdxD3b |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 182778 |
| Current Blanace Percentile | Top 2.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 830575 |
| Maximum Balance Percentile | Top 11.5 % |
| First Seen Block | 476393 (07/18/2017 15:22) |
| Last Seen Block | 498990 (12/13/2017 03:12) |
| Account Age (Blocks) | 377964 |
| Account Age Rank | 176879 |
| Account Age Percentile | Top 2.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 808360 |
| Deposits From External Accounts Percentile | Top 11.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1554018 |
| Deposits From BitMEX Accounts Percentile | Top 21.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1554018 |
| Withdrawls To External Accounts Percentile | Top 21.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0059 |
| Withdrawls To BitMEX Accounts Rank | 3108214 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3222785 |
| Number of Deposits from External Accounts Percentile | Top 44.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3900176 |
| Number of Deposits from BitMEX Accounts Percentile | Top 54.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3900176 |
| Number of Withdrawls to External Accounts Percentile | Top 54.0 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 112562 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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