| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Bs6iGtD3cGuv8pu9QGioAhA9KMTFUVrCv | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.3504 |
| Statistic | Value |
|---|---|
| Address | 1Bs6iGtD3cGuv8pu9QGioAhA9KMTFUVrCv |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 889591 |
| Current Blanace Percentile | Top 12.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1511921 |
| Maximum Balance Percentile | Top 20.9 % |
| First Seen Block | 497143 (12/02/2017 04:20) |
| Last Seen Block | 557886 (01/10/2019 06:46) |
| Account Age (Blocks) | 357214 |
| Account Age Rank | 870442 |
| Account Age Percentile | Top 12.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1478198 |
| Deposits From External Accounts Percentile | Top 20.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2199636 |
| Deposits From BitMEX Accounts Percentile | Top 30.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2199636 |
| Withdrawls To External Accounts Percentile | Top 30.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3504 |
| Withdrawls To BitMEX Accounts Rank | 593361 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1053353 |
| Number of Deposits from External Accounts Percentile | Top 14.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1787604 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1787604 |
| Number of Withdrawls to External Accounts Percentile | Top 24.7 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 108044 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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