| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BqFumprv3btzvw9aZEP6sCaD2s2BApBeC | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.4389 | 0.0000 | 0.1247 |
| Statistic | Value |
|---|---|
| Address | 1BqFumprv3btzvw9aZEP6sCaD2s2BApBeC |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 263772 |
| Current Blanace Percentile | Top 3.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 909721 |
| Maximum Balance Percentile | Top 12.6 % |
| First Seen Block | 492351 (10/30/2017 13:28) |
| Last Seen Block | 567252 (03/15/2019 23:51) |
| Account Age (Blocks) | 376375 |
| Account Age Rank | 611342 |
| Account Age Percentile | Top 8.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1230077 |
| Deposits From External Accounts Percentile | Top 17.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.4389 |
| Deposits From BitMEX Accounts Rank | 192412 |
| Deposits From BitMEX Accounts Percentile | Top 2.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 834148 |
| Withdrawls To External Accounts Percentile | Top 11.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1247 |
| Withdrawls To BitMEX Accounts Rank | 1011481 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1374776 |
| Number of Deposits from External Accounts Percentile | Top 19.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 111341 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 748433 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 49 |
| Number of Withdrawls to BitMEX Accounts Rank | 22264 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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