| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1bVmuaukzZKTE7cM218Ae9UvsXrvpoQBK | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0047 |
| Statistic | Value |
|---|---|
| Address | 1bVmuaukzZKTE7cM218Ae9UvsXrvpoQBK |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 117097 |
| Current Blanace Percentile | Top 1.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 767544 |
| Maximum Balance Percentile | Top 10.6 % |
| First Seen Block | 470728 (06/11/2017 00:00) |
| Last Seen Block | 584035 (07/05/2019 20:32) |
| Account Age (Blocks) | 397998 |
| Account Age Rank | 111329 |
| Account Age Percentile | Top 1.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 745469 |
| Deposits From External Accounts Percentile | Top 10.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1499321 |
| Deposits From BitMEX Accounts Percentile | Top 20.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1499321 |
| Withdrawls To External Accounts Percentile | Top 20.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0047 |
| Withdrawls To BitMEX Accounts Rank | 3278641 |
| Withdrawls To BitMEX Accounts Percentile | Top 45.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3385542 |
| Number of Deposits from External Accounts Percentile | Top 46.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4065771 |
| Number of Deposits from BitMEX Accounts Percentile | Top 56.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4065771 |
| Number of Withdrawls to External Accounts Percentile | Top 56.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 541943 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.5 % |
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