| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BgtnyPUF7GJcCU7Pteu1ApJzQiLbakQXQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0401 |
| Statistic | Value |
|---|---|
| Address | 1BgtnyPUF7GJcCU7Pteu1ApJzQiLbakQXQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 98392 |
| Current Blanace Percentile | Top 1.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 749640 |
| Maximum Balance Percentile | Top 10.4 % |
| First Seen Block | 468265 (05/26/2017 19:54) |
| Last Seen Block | 521452 (05/06/2018 07:36) |
| Account Age (Blocks) | 400461 |
| Account Age Rank | 92601 |
| Account Age Percentile | Top 1.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 727516 |
| Deposits From External Accounts Percentile | Top 10.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1482532 |
| Deposits From BitMEX Accounts Percentile | Top 20.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1482532 |
| Withdrawls To External Accounts Percentile | Top 20.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0401 |
| Withdrawls To BitMEX Accounts Rank | 1690163 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1944314 |
| Number of Deposits from External Accounts Percentile | Top 26.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2653223 |
| Number of Deposits from BitMEX Accounts Percentile | Top 36.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2653223 |
| Number of Withdrawls to External Accounts Percentile | Top 36.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 411583 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.7 % |
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