| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BfGLqU3eX7TJD2o1CF77RVbno59wzmHcB | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0105 | 0.0000 | 0.0067 |
| Statistic | Value |
|---|---|
| Address | 1BfGLqU3eX7TJD2o1CF77RVbno59wzmHcB |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3282679 |
| Current Blanace Percentile | Top 45.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3652334 |
| Maximum Balance Percentile | Top 50.5 % |
| First Seen Block | 550043 (11/14/2018 09:12) |
| Last Seen Block | 642811 (08/08/2020 18:33) |
| Account Age (Blocks) | 315540 |
| Account Age Rank | 3244068 |
| Account Age Percentile | Top 44.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3606164 |
| Deposits From External Accounts Percentile | Top 49.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0105 |
| Deposits From BitMEX Accounts Rank | 614361 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1211704 |
| Withdrawls To External Accounts Percentile | Top 16.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0067 |
| Withdrawls To BitMEX Accounts Rank | 3015327 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3135211 |
| Number of Deposits from External Accounts Percentile | Top 43.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 272405 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 860480 |
| Number of Withdrawls to External Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to BitMEX Accounts | 27 |
| Number of Withdrawls to BitMEX Accounts Rank | 46088 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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