| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BXGndYKQsm99acJfGFu3GwH3nbtKqpQAV | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 1BXGndYKQsm99acJfGFu3GwH3nbtKqpQAV |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 781131 |
| Current Blanace Percentile | Top 10.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1408099 |
| Maximum Balance Percentile | Top 19.5 % |
| First Seen Block | 495485 (11/21/2017 21:42) |
| Last Seen Block | 537203 (08/17/2018 15:18) |
| Account Age (Blocks) | 370098 |
| Account Age Rank | 763137 |
| Account Age Percentile | Top 10.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1375382 |
| Deposits From External Accounts Percentile | Top 19.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2104949 |
| Deposits From BitMEX Accounts Percentile | Top 29.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2104949 |
| Withdrawls To External Accounts Percentile | Top 29.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4927076 |
| Withdrawls To BitMEX Accounts Percentile | Top 68.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5030162 |
| Number of Deposits from External Accounts Percentile | Top 69.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5692691 |
| Number of Deposits from BitMEX Accounts Percentile | Top 78.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5692691 |
| Number of Withdrawls to External Accounts Percentile | Top 78.6 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 260050 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.6 % |
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