| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Bfsy3ig7AiXvxhSvKu3ZWxcS7dUjtLfah | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0048 |
| Statistic | Value |
|---|---|
| Address | 1Bfsy3ig7AiXvxhSvKu3ZWxcS7dUjtLfah |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4105541 |
| Current Blanace Percentile | Top 56.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4382559 |
| Maximum Balance Percentile | Top 60.5 % |
| First Seen Block | 573889 (04/30/2019 05:40) |
| Last Seen Block | 581625 (06/20/2019 19:08) |
| Account Age (Blocks) | 291694 |
| Account Age Rank | 4072959 |
| Account Age Percentile | Top 56.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4344816 |
| Deposits From External Accounts Percentile | Top 60.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4803355 |
| Deposits From BitMEX Accounts Percentile | Top 66.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4803355 |
| Withdrawls To External Accounts Percentile | Top 66.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0048 |
| Withdrawls To BitMEX Accounts Rank | 3270033 |
| Withdrawls To BitMEX Accounts Percentile | Top 45.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3376841 |
| Number of Deposits from External Accounts Percentile | Top 46.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4056656 |
| Number of Deposits from BitMEX Accounts Percentile | Top 56.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4056656 |
| Number of Withdrawls to External Accounts Percentile | Top 56.0 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 140885 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.9 % |
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