| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BvYQSAez3tYU7JgnNhn67PzcgPe5y68Rk | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0704 |
| Statistic | Value |
|---|---|
| Address | 1BvYQSAez3tYU7JgnNhn67PzcgPe5y68Rk |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1221773 |
| Current Blanace Percentile | Top 16.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1833098 |
| Maximum Balance Percentile | Top 25.3 % |
| First Seen Block | 501133 (12/26/2017 16:59) |
| Last Seen Block | 569879 (04/02/2019 12:24) |
| Account Age (Blocks) | 367593 |
| Account Age Rank | 1198752 |
| Account Age Percentile | Top 16.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1796271 |
| Deposits From External Accounts Percentile | Top 24.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2515175 |
| Deposits From BitMEX Accounts Percentile | Top 34.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2515175 |
| Withdrawls To External Accounts Percentile | Top 34.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0704 |
| Withdrawls To BitMEX Accounts Rank | 1352372 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1655818 |
| Number of Deposits from External Accounts Percentile | Top 22.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2373021 |
| Number of Deposits from BitMEX Accounts Percentile | Top 32.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2373021 |
| Number of Withdrawls to External Accounts Percentile | Top 32.8 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 233984 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.2 % |
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