| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BvRNVeYP5a7iCXy8PP12onFMNKPanQBit | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0134 |
| Statistic | Value |
|---|---|
| Address | 1BvRNVeYP5a7iCXy8PP12onFMNKPanQBit |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 620847 |
| Current Blanace Percentile | Top 8.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 948267 |
| Maximum Balance Percentile | Top 13.4 % |
| First Seen Block | 481616 (08/22/2017 15:26) |
| Last Seen Block | 665098 (01/08/2021 09:42) |
| Account Age (Blocks) | 300080 |
| Account Age Rank | 300736 |
| Account Age Percentile | Top 4.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 924459 |
| Deposits From External Accounts Percentile | Top 13.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1615516 |
| Deposits From BitMEX Accounts Percentile | Top 22.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1615516 |
| Withdrawls To External Accounts Percentile | Top 22.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0134 |
| Withdrawls To BitMEX Accounts Rank | 2343299 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2592117 |
| Number of Deposits from External Accounts Percentile | Top 36.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3233583 |
| Number of Deposits from BitMEX Accounts Percentile | Top 45.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3233583 |
| Number of Withdrawls to External Accounts Percentile | Top 45.6 % |
| Number of Withdrawls to BitMEX Accounts | 54 |
| Number of Withdrawls to BitMEX Accounts Rank | 20219 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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