| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BbaYVzDRXCsgLqENHpKPtqDTr7HDjb6H1 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2000 |
| Statistic | Value |
|---|---|
| Address | 1BbaYVzDRXCsgLqENHpKPtqDTr7HDjb6H1 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4005162 |
| Current Blanace Percentile | Top 55.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4292014 |
| Maximum Balance Percentile | Top 59.4 % |
| First Seen Block | 570876 (04/09/2019 10:23) |
| Last Seen Block | 570876 (04/09/2019 10:23) |
| Account Age (Blocks) | 283481 |
| Account Age Rank | 3971835 |
| Account Age Percentile | Top 55.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4253231 |
| Deposits From External Accounts Percentile | Top 58.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4717606 |
| Deposits From BitMEX Accounts Percentile | Top 65.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4717606 |
| Withdrawls To External Accounts Percentile | Top 65.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2000 |
| Withdrawls To BitMEX Accounts Rank | 800839 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1211371 |
| Number of Deposits from External Accounts Percentile | Top 16.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1938802 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1938802 |
| Number of Withdrawls to External Accounts Percentile | Top 26.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2699840 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 37.4 % |
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