| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BfREbxDVQRCVWTrYUucHVFGBpFX2XQitF | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0132 |
| Statistic | Value |
|---|---|
| Address | 1BfREbxDVQRCVWTrYUucHVFGBpFX2XQitF |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5615706 |
| Current Blanace Percentile | Top 77.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5734164 |
| Maximum Balance Percentile | Top 79.2 % |
| First Seen Block | 618106 (02/19/2020 17:35) |
| Last Seen Block | 644372 (08/19/2020 06:33) |
| Account Age (Blocks) | 247477 |
| Account Age Rank | 5605976 |
| Account Age Percentile | Top 77.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5722765 |
| Deposits From External Accounts Percentile | Top 79.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6004132 |
| Deposits From BitMEX Accounts Percentile | Top 82.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6004132 |
| Withdrawls To External Accounts Percentile | Top 82.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0132 |
| Withdrawls To BitMEX Accounts Rank | 2450099 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2618365 |
| Number of Deposits from External Accounts Percentile | Top 36.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3311339 |
| Number of Deposits from BitMEX Accounts Percentile | Top 45.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3311339 |
| Number of Withdrawls to External Accounts Percentile | Top 45.7 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 156083 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.2 % |
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