| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BuUgsxGqag8cpdNYrm84bjC73M8pBNNJc | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0028 |
| Statistic | Value |
|---|---|
| Address | 1BuUgsxGqag8cpdNYrm84bjC73M8pBNNJc |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 435652 |
| Current Blanace Percentile | Top 6.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1077757 |
| Maximum Balance Percentile | Top 14.9 % |
| First Seen Block | 485696 (09/17/2017 06:58) |
| Last Seen Block | 536242 (08/11/2018 07:51) |
| Account Age (Blocks) | 383030 |
| Account Age Rank | 426617 |
| Account Age Percentile | Top 5.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1052893 |
| Deposits From External Accounts Percentile | Top 14.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1795980 |
| Deposits From BitMEX Accounts Percentile | Top 24.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1795980 |
| Withdrawls To External Accounts Percentile | Top 24.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0028 |
| Withdrawls To BitMEX Accounts Rank | 3606520 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3712037 |
| Number of Deposits from External Accounts Percentile | Top 51.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4388004 |
| Number of Deposits from BitMEX Accounts Percentile | Top 60.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4388004 |
| Number of Withdrawls to External Accounts Percentile | Top 60.6 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 247582 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.4 % |
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