| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BbgevkYKaSMw4syTUTWjE4T3g9J53QPjw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0157 |
| Statistic | Value |
|---|---|
| Address | 1BbgevkYKaSMw4syTUTWjE4T3g9J53QPjw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1173109 |
| Current Blanace Percentile | Top 16.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1785573 |
| Maximum Balance Percentile | Top 24.7 % |
| First Seen Block | 500495 (12/22/2017 05:21) |
| Last Seen Block | 569910 (04/02/2019 17:20) |
| Account Age (Blocks) | 353862 |
| Account Age Rank | 1150603 |
| Account Age Percentile | Top 15.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1749042 |
| Deposits From External Accounts Percentile | Top 24.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2463829 |
| Deposits From BitMEX Accounts Percentile | Top 34.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2463829 |
| Withdrawls To External Accounts Percentile | Top 34.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0157 |
| Withdrawls To BitMEX Accounts Rank | 2325752 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2505500 |
| Number of Deposits from External Accounts Percentile | Top 34.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3195830 |
| Number of Deposits from BitMEX Accounts Percentile | Top 44.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3195830 |
| Number of Withdrawls to External Accounts Percentile | Top 44.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 282635 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.9 % |
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