| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BiQ3q4kY3PtuZLc6xHU4s8tVyteTvvy92 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 3.7048 |
| Statistic | Value |
|---|---|
| Address | 1BiQ3q4kY3PtuZLc6xHU4s8tVyteTvvy92 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1531142 |
| Current Blanace Percentile | Top 21.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2124472 |
| Maximum Balance Percentile | Top 29.3 % |
| First Seen Block | 507845 (02/05/2018 20:42) |
| Last Seen Block | 582973 (06/29/2019 08:09) |
| Account Age (Blocks) | 360881 |
| Account Age Rank | 1505788 |
| Account Age Percentile | Top 20.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2085999 |
| Deposits From External Accounts Percentile | Top 28.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2795257 |
| Deposits From BitMEX Accounts Percentile | Top 38.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2795257 |
| Withdrawls To External Accounts Percentile | Top 38.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7048 |
| Withdrawls To BitMEX Accounts Rank | 109750 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 715806 |
| Number of Deposits from External Accounts Percentile | Top 9.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1474870 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1474870 |
| Number of Withdrawls to External Accounts Percentile | Top 20.4 % |
| Number of Withdrawls to BitMEX Accounts | 137 |
| Number of Withdrawls to BitMEX Accounts Rank | 6452 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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