| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BXqJBGD1gCgZ8NCn1es9g6WuiD6sigubb | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0051 |
| Statistic | Value |
|---|---|
| Address | 1BXqJBGD1gCgZ8NCn1es9g6WuiD6sigubb |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1095579 |
| Current Blanace Percentile | Top 15.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1710833 |
| Maximum Balance Percentile | Top 23.6 % |
| First Seen Block | 499502 (12/15/2017 22:16) |
| Last Seen Block | 509286 (02/15/2018 09:42) |
| Account Age (Blocks) | 366081 |
| Account Age Rank | 1073699 |
| Account Age Percentile | Top 14.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1674933 |
| Deposits From External Accounts Percentile | Top 23.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2396303 |
| Deposits From BitMEX Accounts Percentile | Top 33.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2396303 |
| Withdrawls To External Accounts Percentile | Top 33.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0051 |
| Withdrawls To BitMEX Accounts Rank | 3211988 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3320839 |
| Number of Deposits from External Accounts Percentile | Top 45.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4001502 |
| Number of Deposits from BitMEX Accounts Percentile | Top 55.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4001502 |
| Number of Withdrawls to External Accounts Percentile | Top 55.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 540741 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.5 % |
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