| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BuW3p7zAR6EGXzgiZuq37BMad1fgEknXK | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1BuW3p7zAR6EGXzgiZuq37BMad1fgEknXK |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1381378 |
| Current Blanace Percentile | Top 19.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1691228 |
| Maximum Balance Percentile | Top 23.9 % |
| First Seen Block | 499353 (12/15/2017 01:33) |
| Last Seen Block | 502132 (01/02/2018 01:55) |
| Account Age (Blocks) | 282343 |
| Account Age Rank | 1058956 |
| Account Age Percentile | Top 14.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1655378 |
| Deposits From External Accounts Percentile | Top 23.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2322294 |
| Deposits From BitMEX Accounts Percentile | Top 32.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2322294 |
| Withdrawls To External Accounts Percentile | Top 32.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 5998078 |
| Withdrawls To BitMEX Accounts Percentile | Top 84.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6232696 |
| Number of Deposits from External Accounts Percentile | Top 88.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6838379 |
| Number of Deposits from BitMEX Accounts Percentile | Top 96.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6838379 |
| Number of Withdrawls to External Accounts Percentile | Top 96.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 478041 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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