| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Bk52PstAFFhx48jUrrM1VxF5RABy1fwrD | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2327 |
| Statistic | Value |
|---|---|
| Address | 1Bk52PstAFFhx48jUrrM1VxF5RABy1fwrD |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4564727 |
| Current Blanace Percentile | Top 63.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4796138 |
| Maximum Balance Percentile | Top 66.4 % |
| First Seen Block | 582335 (06/25/2019 06:32) |
| Last Seen Block | 647019 (09/06/2020 17:23) |
| Account Age (Blocks) | 272022 |
| Account Age Rank | 4530072 |
| Account Age Percentile | Top 62.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4757448 |
| Deposits From External Accounts Percentile | Top 65.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5168231 |
| Deposits From BitMEX Accounts Percentile | Top 71.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5168231 |
| Withdrawls To External Accounts Percentile | Top 71.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2327 |
| Withdrawls To BitMEX Accounts Rank | 739807 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1163311 |
| Number of Deposits from External Accounts Percentile | Top 16.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1892708 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1892708 |
| Number of Withdrawls to External Accounts Percentile | Top 26.2 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 120104 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.7 % |
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