| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BVYWqub24HmiksFm3m3yDgsxZ75WU9qbN | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0527 |
| Statistic | Value |
|---|---|
| Address | 1BVYWqub24HmiksFm3m3yDgsxZ75WU9qbN |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3528582 |
| Current Blanace Percentile | Top 48.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3869566 |
| Maximum Balance Percentile | Top 53.4 % |
| First Seen Block | 554643 (12/20/2018 14:24) |
| Last Seen Block | 661295 (12/14/2020 06:32) |
| Account Age (Blocks) | 314083 |
| Account Age Rank | 3491250 |
| Account Age Percentile | Top 48.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3825420 |
| Deposits From External Accounts Percentile | Top 52.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4356993 |
| Deposits From BitMEX Accounts Percentile | Top 60.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4356993 |
| Withdrawls To External Accounts Percentile | Top 60.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0527 |
| Withdrawls To BitMEX Accounts Rank | 1510705 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1789759 |
| Number of Deposits from External Accounts Percentile | Top 24.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2503253 |
| Number of Deposits from BitMEX Accounts Percentile | Top 34.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2503253 |
| Number of Withdrawls to External Accounts Percentile | Top 34.6 % |
| Number of Withdrawls to BitMEX Accounts | 27 |
| Number of Withdrawls to BitMEX Accounts Rank | 46835 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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