| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BteKfSozW6Z2CEKeTstsLP5mbRe2ke8A8 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0016 |
| Statistic | Value |
|---|---|
| Address | 1BteKfSozW6Z2CEKeTstsLP5mbRe2ke8A8 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 199424 |
| Current Blanace Percentile | Top 2.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 847066 |
| Maximum Balance Percentile | Top 11.7 % |
| First Seen Block | 477270 (07/24/2017 02:04) |
| Last Seen Block | 503774 (01/11/2018 23:56) |
| Account Age (Blocks) | 391456 |
| Account Age Rank | 193027 |
| Account Age Percentile | Top 2.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 824526 |
| Deposits From External Accounts Percentile | Top 11.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1574860 |
| Deposits From BitMEX Accounts Percentile | Top 21.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1574860 |
| Withdrawls To External Accounts Percentile | Top 21.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0016 |
| Withdrawls To BitMEX Accounts Rank | 3936152 |
| Withdrawls To BitMEX Accounts Percentile | Top 54.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4040615 |
| Number of Deposits from External Accounts Percentile | Top 55.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4712798 |
| Number of Deposits from BitMEX Accounts Percentile | Top 65.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4712798 |
| Number of Withdrawls to External Accounts Percentile | Top 65.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 734376 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 10.1 % |
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