| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Bj36Yp9xoaY9yFaSUQEyXhfpf1Njt34De | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.5522 | 0.0000 | 0.0915 |
| Statistic | Value |
|---|---|
| Address | 1Bj36Yp9xoaY9yFaSUQEyXhfpf1Njt34De |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 41580 |
| Current Blanace Percentile | Top 0.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 698061 |
| Maximum Balance Percentile | Top 9.6 % |
| First Seen Block | 519580 (04/23/2018 13:26) |
| Last Seen Block | 643036 (08/10/2020 06:34) |
| Account Age (Blocks) | 349146 |
| Account Age Rank | 2054099 |
| Account Age Percentile | Top 28.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2563279 |
| Deposits From External Accounts Percentile | Top 35.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.5522 |
| Deposits From BitMEX Accounts Rank | 168195 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 812565 |
| Withdrawls To External Accounts Percentile | Top 11.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0915 |
| Withdrawls To BitMEX Accounts Rank | 1220793 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1545303 |
| Number of Deposits from External Accounts Percentile | Top 21.3 % |
| Number of Deposits from BitMEX Accounts | 75 |
| Number of Deposits from BitMEX Accounts Rank | 1579 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 661842 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 57267 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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