| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Bk2zKX7xbmrKK7qjVKUuPC9SRL94Sr9dv | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.1242 | 0.0000 | 0.0010 |
| Statistic | Value |
|---|---|
| Address | 1Bk2zKX7xbmrKK7qjVKUuPC9SRL94Sr9dv |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1569073 |
| Current Blanace Percentile | Top 21.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2158487 |
| Maximum Balance Percentile | Top 29.8 % |
| First Seen Block | 518027 (04/13/2018 13:48) |
| Last Seen Block | 518033 (04/13/2018 14:50) |
| Account Age (Blocks) | 350699 |
| Account Age Rank | 1989196 |
| Account Age Percentile | Top 27.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2505306 |
| Deposits From External Accounts Percentile | Top 34.6 % |
| Deposits From BitMEX Accounts (BTC) | 1.1242 |
| Deposits From BitMEX Accounts Rank | 111294 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 761598 |
| Withdrawls To External Accounts Percentile | Top 10.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0010 |
| Withdrawls To BitMEX Accounts Rank | 4173293 |
| Withdrawls To BitMEX Accounts Percentile | Top 57.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4277223 |
| Number of Deposits from External Accounts Percentile | Top 59.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 282164 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 870118 |
| Number of Withdrawls to External Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 640323 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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