| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BfY9MdjD6dJ3nLvHQtu6j5CqF1kD25T7S | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 1BfY9MdjD6dJ3nLvHQtu6j5CqF1kD25T7S |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3199881 |
| Current Blanace Percentile | Top 44.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3579579 |
| Maximum Balance Percentile | Top 49.5 % |
| First Seen Block | 546885 (10/22/2018 16:51) |
| Last Seen Block | 547866 (10/29/2018 18:59) |
| Account Age (Blocks) | 318698 |
| Account Age Rank | 3158288 |
| Account Age Percentile | Top 43.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3530224 |
| Deposits From External Accounts Percentile | Top 48.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4098612 |
| Deposits From BitMEX Accounts Percentile | Top 56.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4098612 |
| Withdrawls To External Accounts Percentile | Top 56.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5385156 |
| Withdrawls To BitMEX Accounts Percentile | Top 74.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5488073 |
| Number of Deposits from External Accounts Percentile | Top 75.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6147467 |
| Number of Deposits from BitMEX Accounts Percentile | Top 84.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6147467 |
| Number of Withdrawls to External Accounts Percentile | Top 84.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1120934 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 15.5 % |
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