| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BiaAUAK6TrvufC77tuf4MCjQPc2V6z9gK | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0005 |
| Statistic | Value |
|---|---|
| Address | 1BiaAUAK6TrvufC77tuf4MCjQPc2V6z9gK |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1976689 |
| Current Blanace Percentile | Top 27.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2510270 |
| Maximum Balance Percentile | Top 34.7 % |
| First Seen Block | 516684 (04/05/2018 03:34) |
| Last Seen Block | 560556 (01/29/2019 01:46) |
| Account Age (Blocks) | 348899 |
| Account Age Rank | 1938786 |
| Account Age Percentile | Top 26.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2461453 |
| Deposits From External Accounts Percentile | Top 34.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3143871 |
| Deposits From BitMEX Accounts Percentile | Top 43.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3143871 |
| Withdrawls To External Accounts Percentile | Top 43.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0005 |
| Withdrawls To BitMEX Accounts Rank | 4575582 |
| Withdrawls To BitMEX Accounts Percentile | Top 63.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4678830 |
| Number of Deposits from External Accounts Percentile | Top 64.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5344147 |
| Number of Deposits from BitMEX Accounts Percentile | Top 73.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5344147 |
| Number of Withdrawls to External Accounts Percentile | Top 73.8 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 80603 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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