| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BsaQJcR8ta7AFxbdhMUQMwHt7bsxD9Bs | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.3145 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1BsaQJcR8ta7AFxbdhMUQMwHt7bsxD9Bs |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6147024 |
| Current Blanace Percentile | Top 84.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6216360 |
| Maximum Balance Percentile | Top 85.9 % |
| First Seen Block | 642924 (08/09/2020 13:31) |
| Last Seen Block | 644396 (08/19/2020 13:36) |
| Account Age (Blocks) | 222659 |
| Account Age Rank | 6168544 |
| Account Age Percentile | Top 85.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6235400 |
| Deposits From External Accounts Percentile | Top 86.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.3145 |
| Deposits From BitMEX Accounts Rank | 220535 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 859167 |
| Withdrawls To External Accounts Percentile | Top 11.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6724402 |
| Withdrawls To BitMEX Accounts Percentile | Top 92.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6724918 |
| Number of Deposits from External Accounts Percentile | Top 92.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 143492 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 779298 |
| Number of Withdrawls to External Accounts Percentile | Top 10.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6655111 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.9 % |
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