| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BtnvGrFpVQhtzaWanX2dBD25e2E8QVmCE | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2911 |
| Statistic | Value |
|---|---|
| Address | 1BtnvGrFpVQhtzaWanX2dBD25e2E8QVmCE |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3195025 |
| Current Blanace Percentile | Top 44.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3575539 |
| Maximum Balance Percentile | Top 49.4 % |
| First Seen Block | 546584 (10/20/2018 15:15) |
| Last Seen Block | 593068 (09/03/2019 13:22) |
| Account Age (Blocks) | 322142 |
| Account Age Rank | 3153078 |
| Account Age Percentile | Top 43.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3525823 |
| Deposits From External Accounts Percentile | Top 48.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4095720 |
| Deposits From BitMEX Accounts Percentile | Top 56.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4095720 |
| Withdrawls To External Accounts Percentile | Top 56.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2911 |
| Withdrawls To BitMEX Accounts Rank | 659163 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1102939 |
| Number of Deposits from External Accounts Percentile | Top 15.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1840095 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1840095 |
| Number of Withdrawls to External Accounts Percentile | Top 25.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 506225 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.0 % |
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