| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BwiVY41NaLo9xFNX729WbdjSkuLzpPqpu | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.6746 |
| Statistic | Value |
|---|---|
| Address | 1BwiVY41NaLo9xFNX729WbdjSkuLzpPqpu |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1236651 |
| Current Blanace Percentile | Top 17.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1847505 |
| Maximum Balance Percentile | Top 25.5 % |
| First Seen Block | 501367 (12/28/2017 04:22) |
| Last Seen Block | 520884 (05/02/2018 12:36) |
| Account Age (Blocks) | 367359 |
| Account Age Rank | 1213446 |
| Account Age Percentile | Top 16.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1810506 |
| Deposits From External Accounts Percentile | Top 25.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2529136 |
| Deposits From BitMEX Accounts Percentile | Top 34.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2529136 |
| Withdrawls To External Accounts Percentile | Top 34.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6746 |
| Withdrawls To BitMEX Accounts Rank | 402699 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 915149 |
| Number of Deposits from External Accounts Percentile | Top 12.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1661395 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1661395 |
| Number of Withdrawls to External Accounts Percentile | Top 22.9 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 61590 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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