| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BiGRNWfDiC2D1WHHT9PKfSxfxYc9YCpCy | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.9980 | 0.0000 | 0.0654 |
| Statistic | Value |
|---|---|
| Address | 1BiGRNWfDiC2D1WHHT9PKfSxfxYc9YCpCy |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 154069 |
| Current Blanace Percentile | Top 2.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 803377 |
| Maximum Balance Percentile | Top 11.1 % |
| First Seen Block | 473745 (07/01/2017 22:41) |
| Last Seen Block | 501429 (12/28/2017 14:14) |
| Account Age (Blocks) | 394981 |
| Account Age Rank | 148428 |
| Account Age Percentile | Top 2.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 781491 |
| Deposits From External Accounts Percentile | Top 10.8 % |
| Deposits From BitMEX Accounts (BTC) | 1.9980 |
| Deposits From BitMEX Accounts Rank | 83147 |
| Deposits From BitMEX Accounts Percentile | Top 1.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 736300 |
| Withdrawls To External Accounts Percentile | Top 10.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0654 |
| Withdrawls To BitMEX Accounts Rank | 1393400 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1690374 |
| Number of Deposits from External Accounts Percentile | Top 23.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 249694 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 842776 |
| Number of Withdrawls to External Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to BitMEX Accounts | 29 |
| Number of Withdrawls to BitMEX Accounts Rank | 41802 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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