| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BpjqKcCLcTBZ4jPhLhMTzFJWsemGmHiTy | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0140 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 1BpjqKcCLcTBZ4jPhLhMTzFJWsemGmHiTy |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 470878 |
| Current Blanace Percentile | Top 6.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1110978 |
| Maximum Balance Percentile | Top 15.4 % |
| First Seen Block | 487515 (09/29/2017 13:31) |
| Last Seen Block | 487518 (09/29/2017 13:52) |
| Account Age (Blocks) | 366842 |
| Account Age Rank | 474274 |
| Account Age Percentile | Top 6.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1098026 |
| Deposits From External Accounts Percentile | Top 15.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0140 |
| Deposits From BitMEX Accounts Rank | 589780 |
| Deposits From BitMEX Accounts Percentile | Top 8.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1188897 |
| Withdrawls To External Accounts Percentile | Top 16.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5406285 |
| Withdrawls To BitMEX Accounts Percentile | Top 74.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5508701 |
| Number of Deposits from External Accounts Percentile | Top 76.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 288860 |
| Number of Deposits from BitMEX Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 876186 |
| Number of Withdrawls to External Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1282983 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.8 % |
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