| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BtYjAAaNfrFREWAsH2bZpEVrNecVKZpY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0069 |
| Statistic | Value |
|---|---|
| Address | 1BtYjAAaNfrFREWAsH2bZpEVrNecVKZpY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 140741 |
| Current Blanace Percentile | Top 1.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 789932 |
| Maximum Balance Percentile | Top 10.9 % |
| First Seen Block | 472643 (06/24/2017 04:13) |
| Last Seen Block | 486155 (09/20/2017 13:52) |
| Account Age (Blocks) | 381714 |
| Account Age Rank | 135343 |
| Account Age Percentile | Top 1.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 768119 |
| Deposits From External Accounts Percentile | Top 10.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1515623 |
| Deposits From BitMEX Accounts Percentile | Top 21.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1515623 |
| Withdrawls To External Accounts Percentile | Top 21.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0069 |
| Withdrawls To BitMEX Accounts Rank | 2995984 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3116817 |
| Number of Deposits from External Accounts Percentile | Top 43.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3795832 |
| Number of Deposits from BitMEX Accounts Percentile | Top 52.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3795832 |
| Number of Withdrawls to External Accounts Percentile | Top 52.5 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 287397 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.0 % |
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