| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BWEYsCf7gFVcHB4fTmz7Je1EY663YM7yK | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0156 |
| Statistic | Value |
|---|---|
| Address | 1BWEYsCf7gFVcHB4fTmz7Je1EY663YM7yK |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2350109 |
| Current Blanace Percentile | Top 32.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2843921 |
| Maximum Balance Percentile | Top 39.3 % |
| First Seen Block | 524892 (05/29/2018 01:27) |
| Last Seen Block | 541225 (09/13/2018 09:25) |
| Account Age (Blocks) | 340691 |
| Account Age Rank | 2309922 |
| Account Age Percentile | Top 31.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2793998 |
| Deposits From External Accounts Percentile | Top 38.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3446371 |
| Deposits From BitMEX Accounts Percentile | Top 47.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3446371 |
| Withdrawls To External Accounts Percentile | Top 47.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0156 |
| Withdrawls To BitMEX Accounts Rank | 2328461 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2508507 |
| Number of Deposits from External Accounts Percentile | Top 34.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3203537 |
| Number of Deposits from BitMEX Accounts Percentile | Top 44.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3203537 |
| Number of Withdrawls to External Accounts Percentile | Top 44.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 340568 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.7 % |
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