| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BtXkT1nB99h4ZR75XhxyZfWwCVYutrfu5 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0176 |
| Statistic | Value |
|---|---|
| Address | 1BtXkT1nB99h4ZR75XhxyZfWwCVYutrfu5 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 244971 |
| Current Blanace Percentile | Top 3.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 891097 |
| Maximum Balance Percentile | Top 12.3 % |
| First Seen Block | 479941 (08/10/2017 12:59) |
| Last Seen Block | 634157 (06/11/2020 05:52) |
| Account Age (Blocks) | 385642 |
| Account Age Rank | 237895 |
| Account Age Percentile | Top 3.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 867914 |
| Deposits From External Accounts Percentile | Top 12.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1615406 |
| Deposits From BitMEX Accounts Percentile | Top 22.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1615406 |
| Withdrawls To External Accounts Percentile | Top 22.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0176 |
| Withdrawls To BitMEX Accounts Rank | 2247898 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2436713 |
| Number of Deposits from External Accounts Percentile | Top 33.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3133146 |
| Number of Deposits from BitMEX Accounts Percentile | Top 43.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3133146 |
| Number of Withdrawls to External Accounts Percentile | Top 43.3 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 62886 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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