| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BnPeGqf3PNKpWYKDtp6tNjZSQLWp1jkqp | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 22.8436 | 0.0000 | 73.3341 |
| Statistic | Value |
|---|---|
| Address | 1BnPeGqf3PNKpWYKDtp6tNjZSQLWp1jkqp |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2126984 |
| Current Blanace Percentile | Top 29.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2643593 |
| Maximum Balance Percentile | Top 36.5 % |
| First Seen Block | 520089 (04/27/2018 04:37) |
| Last Seen Block | 611666 (01/07/2020 02:55) |
| Account Age (Blocks) | 348637 |
| Account Age Rank | 2089062 |
| Account Age Percentile | Top 28.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2595079 |
| Deposits From External Accounts Percentile | Top 35.8 % |
| Deposits From BitMEX Accounts (BTC) | 22.8436 |
| Deposits From BitMEX Accounts Rank | 14111 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 673534 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 73.3341 |
| Withdrawls To BitMEX Accounts Rank | 5063 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 647256 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37804 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 693520 |
| Number of Withdrawls to External Accounts Percentile | Top 9.6 % |
| Number of Withdrawls to BitMEX Accounts | 220 |
| Number of Withdrawls to BitMEX Accounts Rank | 2983 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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