| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BbkakuvKHxx8HJTQ821hhpKLrjZeevD1n | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 1BbkakuvKHxx8HJTQ821hhpKLrjZeevD1n |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 491516 |
| Current Blanace Percentile | Top 6.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1131212 |
| Maximum Balance Percentile | Top 15.6 % |
| First Seen Block | 487892 (10/02/2017 04:36) |
| Last Seen Block | 508276 (02/08/2018 19:17) |
| Account Age (Blocks) | 377691 |
| Account Age Rank | 481498 |
| Account Age Percentile | Top 6.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1105488 |
| Deposits From External Accounts Percentile | Top 15.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1846137 |
| Deposits From BitMEX Accounts Percentile | Top 25.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1846137 |
| Withdrawls To External Accounts Percentile | Top 25.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 5171705 |
| Withdrawls To BitMEX Accounts Percentile | Top 71.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5274720 |
| Number of Deposits from External Accounts Percentile | Top 72.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5935498 |
| Number of Deposits from BitMEX Accounts Percentile | Top 82.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5935498 |
| Number of Withdrawls to External Accounts Percentile | Top 82.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 597052 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.2 % |
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