| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BtF4MmjDJsNp3K7bXt6W4g3DocaHodv7M | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 1BtF4MmjDJsNp3K7bXt6W4g3DocaHodv7M |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3385771 |
| Current Blanace Percentile | Top 46.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3744271 |
| Maximum Balance Percentile | Top 51.8 % |
| First Seen Block | 551566 (11/26/2018 12:03) |
| Last Seen Block | 551566 (11/26/2018 12:03) |
| Account Age (Blocks) | 302791 |
| Account Age Rank | 3347289 |
| Account Age Percentile | Top 46.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3698446 |
| Deposits From External Accounts Percentile | Top 51.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4240590 |
| Deposits From BitMEX Accounts Percentile | Top 58.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4240590 |
| Withdrawls To External Accounts Percentile | Top 58.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4901468 |
| Withdrawls To BitMEX Accounts Percentile | Top 67.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5004070 |
| Number of Deposits from External Accounts Percentile | Top 69.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5662055 |
| Number of Deposits from BitMEX Accounts Percentile | Top 78.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5662055 |
| Number of Withdrawls to External Accounts Percentile | Top 78.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 5336251 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 73.8 % |
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