| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BwYEfUH4H7ZsjyRmrEGWuFMG3BjXK8Sk6 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0115 |
| Statistic | Value |
|---|---|
| Address | 1BwYEfUH4H7ZsjyRmrEGWuFMG3BjXK8Sk6 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 308692 |
| Current Blanace Percentile | Top 4.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 953720 |
| Maximum Balance Percentile | Top 13.2 % |
| First Seen Block | 481618 (08/22/2017 16:46) |
| Last Seen Block | 496958 (12/01/2017 03:57) |
| Account Age (Blocks) | 383965 |
| Account Age Rank | 300974 |
| Account Age Percentile | Top 4.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 929971 |
| Deposits From External Accounts Percentile | Top 12.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1675760 |
| Deposits From BitMEX Accounts Percentile | Top 23.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1675760 |
| Withdrawls To External Accounts Percentile | Top 23.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0115 |
| Withdrawls To BitMEX Accounts Rank | 2555318 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2714165 |
| Number of Deposits from External Accounts Percentile | Top 37.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3405490 |
| Number of Deposits from BitMEX Accounts Percentile | Top 47.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3405490 |
| Number of Withdrawls to External Accounts Percentile | Top 47.0 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 284314 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.9 % |
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