| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1FBonkMhyECbjBDtr8oiQ9QAQJgBDNtNit | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0013 |
| Statistic | Value |
|---|---|
| Address | 1FBonkMhyECbjBDtr8oiQ9QAQJgBDNtNit |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5257162 |
| Current Blanace Percentile | Top 74.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5322774 |
| Maximum Balance Percentile | Top 75.1 % |
| First Seen Block | 599503 (10/15/2019 16:49) |
| Last Seen Block | 632109 (05/29/2020 00:09) |
| Account Age (Blocks) | 182193 |
| Account Age Rank | 5140409 |
| Account Age Percentile | Top 72.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5298240 |
| Deposits From External Accounts Percentile | Top 74.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5589775 |
| Deposits From BitMEX Accounts Percentile | Top 78.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5589775 |
| Withdrawls To External Accounts Percentile | Top 78.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0013 |
| Withdrawls To BitMEX Accounts Rank | 3891109 |
| Withdrawls To BitMEX Accounts Percentile | Top 54.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4127092 |
| Number of Deposits from External Accounts Percentile | Top 58.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4748048 |
| Number of Deposits from BitMEX Accounts Percentile | Top 67.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4748048 |
| Number of Withdrawls to External Accounts Percentile | Top 67.0 % |
| Number of Withdrawls to BitMEX Accounts | 30 |
| Number of Withdrawls to BitMEX Accounts Rank | 41208 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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