| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BvBaFex8BSAKpVUrDarZeWYUopUJMNt5y | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.2426 | 0.0000 | 2.4556 |
| Statistic | Value |
|---|---|
| Address | 1BvBaFex8BSAKpVUrDarZeWYUopUJMNt5y |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4046458 |
| Current Blanace Percentile | Top 55.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4329766 |
| Maximum Balance Percentile | Top 59.8 % |
| First Seen Block | 572034 (04/17/2019 14:56) |
| Last Seen Block | 637048 (06/30/2020 15:59) |
| Account Age (Blocks) | 296692 |
| Account Age Rank | 4014099 |
| Account Age Percentile | Top 55.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4292090 |
| Deposits From External Accounts Percentile | Top 59.3 % |
| Deposits From BitMEX Accounts (BTC) | 1.2426 |
| Deposits From BitMEX Accounts Rank | 105784 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 756673 |
| Withdrawls To External Accounts Percentile | Top 10.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4556 |
| Withdrawls To BitMEX Accounts Rank | 151598 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 741952 |
| Number of Deposits from External Accounts Percentile | Top 10.2 % |
| Number of Deposits from BitMEX Accounts | 10 |
| Number of Deposits from BitMEX Accounts Rank | 16936 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 675694 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 137 |
| Number of Withdrawls to BitMEX Accounts Rank | 6432 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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