| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BaGqRGsZvmGDFkLL1eSSxEn22NPrmrK5F | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0369 | 0.0000 | 0.2038 |
| Statistic | Value |
|---|---|
| Address | 1BaGqRGsZvmGDFkLL1eSSxEn22NPrmrK5F |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2033291 |
| Current Blanace Percentile | Top 28.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2559404 |
| Maximum Balance Percentile | Top 35.4 % |
| First Seen Block | 518442 (04/16/2018 07:51) |
| Last Seen Block | 519213 (04/21/2018 06:31) |
| Account Age (Blocks) | 347141 |
| Account Age Rank | 2004047 |
| Account Age Percentile | Top 27.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2518151 |
| Deposits From External Accounts Percentile | Top 34.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0369 |
| Deposits From BitMEX Accounts Rank | 484004 |
| Deposits From BitMEX Accounts Percentile | Top 6.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1094227 |
| Withdrawls To External Accounts Percentile | Top 15.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2038 |
| Withdrawls To BitMEX Accounts Rank | 787656 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1200066 |
| Number of Deposits from External Accounts Percentile | Top 16.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 237975 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 833862 |
| Number of Withdrawls to External Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1277834 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.7 % |
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