| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Bu53hJLWRULFc9TS46nNDDPgbgLVthBiv | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.5732 |
| Statistic | Value |
|---|---|
| Address | 1Bu53hJLWRULFc9TS46nNDDPgbgLVthBiv |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2955365 |
| Current Blanace Percentile | Top 40.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3367960 |
| Maximum Balance Percentile | Top 46.5 % |
| First Seen Block | 540148 (09/06/2018 03:57) |
| Last Seen Block | 542565 (09/22/2018 16:11) |
| Account Age (Blocks) | 328578 |
| Account Age Rank | 2909897 |
| Account Age Percentile | Top 40.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3314397 |
| Deposits From External Accounts Percentile | Top 45.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3913498 |
| Deposits From BitMEX Accounts Percentile | Top 54.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3913498 |
| Withdrawls To External Accounts Percentile | Top 54.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5732 |
| Withdrawls To BitMEX Accounts Rank | 213412 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 782365 |
| Number of Deposits from External Accounts Percentile | Top 10.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1536266 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1536266 |
| Number of Withdrawls to External Accounts Percentile | Top 21.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 196977 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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