| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Bv9tYmD9inCDutKofu8hBcwwexYGNh655 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1373 | 0.0000 | 0.0224 |
| Statistic | Value |
|---|---|
| Address | 1Bv9tYmD9inCDutKofu8hBcwwexYGNh655 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2663424 |
| Current Blanace Percentile | Top 36.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3117348 |
| Maximum Balance Percentile | Top 43.1 % |
| First Seen Block | 533560 (07/25/2018 07:11) |
| Last Seen Block | 567667 (03/18/2019 15:56) |
| Account Age (Blocks) | 332023 |
| Account Age Rank | 2620277 |
| Account Age Percentile | Top 36.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3065383 |
| Deposits From External Accounts Percentile | Top 42.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1373 |
| Deposits From BitMEX Accounts Rank | 313744 |
| Deposits From BitMEX Accounts Percentile | Top 4.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 942270 |
| Withdrawls To External Accounts Percentile | Top 13.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0224 |
| Withdrawls To BitMEX Accounts Rank | 2068425 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2276994 |
| Number of Deposits from External Accounts Percentile | Top 31.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 114803 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 751236 |
| Number of Withdrawls to External Accounts Percentile | Top 10.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1275396 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.6 % |
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