| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Btvf21QqMETXSyKhKfz22DxPCjh6y5TmR | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 14.4555 | 0.0000 | 0.1250 |
| Statistic | Value |
|---|---|
| Address | 1Btvf21QqMETXSyKhKfz22DxPCjh6y5TmR |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 316849 |
| Current Blanace Percentile | Top 4.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 961866 |
| Maximum Balance Percentile | Top 13.3 % |
| First Seen Block | 481886 (08/24/2017 16:51) |
| Last Seen Block | 520219 (04/28/2018 03:38) |
| Account Age (Blocks) | 386840 |
| Account Age Rank | 309024 |
| Account Age Percentile | Top 4.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 938030 |
| Deposits From External Accounts Percentile | Top 13.0 % |
| Deposits From BitMEX Accounts (BTC) | 14.4555 |
| Deposits From BitMEX Accounts Rank | 20346 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 679280 |
| Withdrawls To External Accounts Percentile | Top 9.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1250 |
| Withdrawls To BitMEX Accounts Rank | 1010129 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1373769 |
| Number of Deposits from External Accounts Percentile | Top 19.0 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 69870 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 718826 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 34 |
| Number of Withdrawls to BitMEX Accounts Rank | 34096 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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