| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BuXfR38qpsTJ3fWVY9z5unjW7m9oy1qwG | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.3887 | 0.0000 | 0.2362 |
| Statistic | Value |
|---|---|
| Address | 1BuXfR38qpsTJ3fWVY9z5unjW7m9oy1qwG |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2743834 |
| Current Blanace Percentile | Top 38.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3186077 |
| Maximum Balance Percentile | Top 44.1 % |
| First Seen Block | 538383 (08/25/2018 11:07) |
| Last Seen Block | 664635 (01/05/2021 14:29) |
| Account Age (Blocks) | 315974 |
| Account Age Rank | 2834108 |
| Account Age Percentile | Top 39.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3248406 |
| Deposits From External Accounts Percentile | Top 44.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.3887 |
| Deposits From BitMEX Accounts Rank | 203663 |
| Deposits From BitMEX Accounts Percentile | Top 2.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 843578 |
| Withdrawls To External Accounts Percentile | Top 11.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2362 |
| Withdrawls To BitMEX Accounts Rank | 734920 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1159625 |
| Number of Deposits from External Accounts Percentile | Top 16.0 % |
| Number of Deposits from BitMEX Accounts | 13 |
| Number of Deposits from BitMEX Accounts Rank | 12551 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 671061 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267963 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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