| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BpHLR1twUgbJ2r6eaZiHm6AuSEbUQzMSf | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 58.2572 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1BpHLR1twUgbJ2r6eaZiHm6AuSEbUQzMSf |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 162205 |
| Current Blanace Percentile | Top 2.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 811057 |
| Maximum Balance Percentile | Top 11.2 % |
| First Seen Block | 482974 (09/01/2017 13:34) |
| Last Seen Block | 659489 (12/01/2020 13:04) |
| Account Age (Blocks) | 382609 |
| Account Age Rank | 331039 |
| Account Age Percentile | Top 4.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 959385 |
| Deposits From External Accounts Percentile | Top 13.3 % |
| Deposits From BitMEX Accounts (BTC) | 58.2572 |
| Deposits From BitMEX Accounts Rank | 6523 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 666503 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6573862 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6574378 |
| Number of Deposits from External Accounts Percentile | Top 90.8 % |
| Number of Deposits from BitMEX Accounts | 39 |
| Number of Deposits from BitMEX Accounts Rank | 3423 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 663229 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6572139 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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