| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BfGDLLMqV6xWK7WYF3dNXwKHt38tAvnGV | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0025 |
| Statistic | Value |
|---|---|
| Address | 1BfGDLLMqV6xWK7WYF3dNXwKHt38tAvnGV |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2059791 |
| Current Blanace Percentile | Top 28.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2583340 |
| Maximum Balance Percentile | Top 35.7 % |
| First Seen Block | 518781 (04/18/2018 12:38) |
| Last Seen Block | 568889 (03/26/2019 13:22) |
| Account Age (Blocks) | 349945 |
| Account Age Rank | 2021619 |
| Account Age Percentile | Top 27.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2534348 |
| Deposits From External Accounts Percentile | Top 35.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3209730 |
| Deposits From BitMEX Accounts Percentile | Top 44.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3209730 |
| Withdrawls To External Accounts Percentile | Top 44.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0025 |
| Withdrawls To BitMEX Accounts Rank | 3661415 |
| Withdrawls To BitMEX Accounts Percentile | Top 50.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3766758 |
| Number of Deposits from External Accounts Percentile | Top 52.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4442088 |
| Number of Deposits from BitMEX Accounts Percentile | Top 61.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4442088 |
| Number of Withdrawls to External Accounts Percentile | Top 61.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 722639 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 10.0 % |
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