| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BgHHnypkbbNnXFqCTNZoH1MMegXV62vWJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0104 |
| Statistic | Value |
|---|---|
| Address | 1BgHHnypkbbNnXFqCTNZoH1MMegXV62vWJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1058070 |
| Current Blanace Percentile | Top 14.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1674442 |
| Maximum Balance Percentile | Top 23.1 % |
| First Seen Block | 499102 (12/13/2017 17:56) |
| Last Seen Block | 508854 (02/12/2018 18:49) |
| Account Age (Blocks) | 366481 |
| Account Age Rank | 1036570 |
| Account Age Percentile | Top 14.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1638862 |
| Deposits From External Accounts Percentile | Top 22.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2360867 |
| Deposits From BitMEX Accounts Percentile | Top 32.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2360867 |
| Withdrawls To External Accounts Percentile | Top 32.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0104 |
| Withdrawls To BitMEX Accounts Rank | 2628050 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2779591 |
| Number of Deposits from External Accounts Percentile | Top 38.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3469746 |
| Number of Deposits from BitMEX Accounts Percentile | Top 47.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3469746 |
| Number of Withdrawls to External Accounts Percentile | Top 47.9 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 240336 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.3 % |
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