| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Bhu3aVdbbevJiN89Mu3rC5QcH9syAk8ER | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2316 |
| Statistic | Value |
|---|---|
| Address | 1Bhu3aVdbbevJiN89Mu3rC5QcH9syAk8ER |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3504077 |
| Current Blanace Percentile | Top 48.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3847911 |
| Maximum Balance Percentile | Top 53.1 % |
| First Seen Block | 554153 (12/17/2018 06:31) |
| Last Seen Block | 584262 (07/07/2019 02:28) |
| Account Age (Blocks) | 314573 |
| Account Age Rank | 3466344 |
| Account Age Percentile | Top 47.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3803243 |
| Deposits From External Accounts Percentile | Top 52.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4338220 |
| Deposits From BitMEX Accounts Percentile | Top 59.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4338220 |
| Withdrawls To External Accounts Percentile | Top 59.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2316 |
| Withdrawls To BitMEX Accounts Rank | 741519 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1165237 |
| Number of Deposits from External Accounts Percentile | Top 16.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1899834 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1899834 |
| Number of Withdrawls to External Accounts Percentile | Top 26.2 % |
| Number of Withdrawls to BitMEX Accounts | 119 |
| Number of Withdrawls to BitMEX Accounts Rank | 7822 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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