| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BnkeFnZQBJXGGDSWQ8biqWVrYjwLKGb7H | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.8182 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1BnkeFnZQBJXGGDSWQ8biqWVrYjwLKGb7H |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3609316 |
| Current Blanace Percentile | Top 49.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3940267 |
| Maximum Balance Percentile | Top 54.4 % |
| First Seen Block | 579690 (06/07/2019 16:17) |
| Last Seen Block | 608363 (12/16/2019 13:11) |
| Account Age (Blocks) | 285893 |
| Account Age Rank | 4396247 |
| Account Age Percentile | Top 60.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4636951 |
| Deposits From External Accounts Percentile | Top 64.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.8182 |
| Deposits From BitMEX Accounts Rank | 87019 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 739668 |
| Withdrawls To External Accounts Percentile | Top 10.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6627608 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6628124 |
| Number of Deposits from External Accounts Percentile | Top 91.6 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 23805 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 681728 |
| Number of Withdrawls to External Accounts Percentile | Top 9.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6585176 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.0 % |
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