| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BinTwWhiThGxAx6chk28CMLQUc13Muvr3 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0030 |
| Statistic | Value |
|---|---|
| Address | 1BinTwWhiThGxAx6chk28CMLQUc13Muvr3 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2032125 |
| Current Blanace Percentile | Top 28.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2558370 |
| Maximum Balance Percentile | Top 35.3 % |
| First Seen Block | 518155 (04/14/2018 08:47) |
| Last Seen Block | 624704 (04/06/2020 18:13) |
| Account Age (Blocks) | 347428 |
| Account Age Rank | 1993732 |
| Account Age Percentile | Top 27.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2509174 |
| Deposits From External Accounts Percentile | Top 34.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3186456 |
| Deposits From BitMEX Accounts Percentile | Top 44.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3186456 |
| Withdrawls To External Accounts Percentile | Top 44.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0030 |
| Withdrawls To BitMEX Accounts Rank | 3550244 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3655895 |
| Number of Deposits from External Accounts Percentile | Top 50.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4332124 |
| Number of Deposits from BitMEX Accounts Percentile | Top 59.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4332124 |
| Number of Withdrawls to External Accounts Percentile | Top 59.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 548591 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.6 % |
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