| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1btfYgWoahAdkdS8m2tkpzfZnsJyLWih2 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0008 |
| Statistic | Value |
|---|---|
| Address | 1btfYgWoahAdkdS8m2tkpzfZnsJyLWih2 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 681169 |
| Current Blanace Percentile | Top 9.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1312154 |
| Maximum Balance Percentile | Top 18.1 % |
| First Seen Block | 493666 (11/08/2017 20:05) |
| Last Seen Block | 499078 (12/13/2017 14:08) |
| Account Age (Blocks) | 371917 |
| Account Age Rank | 666227 |
| Account Age Percentile | Top 9.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1282140 |
| Deposits From External Accounts Percentile | Top 17.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2014781 |
| Deposits From BitMEX Accounts Percentile | Top 27.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2014781 |
| Withdrawls To External Accounts Percentile | Top 27.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0008 |
| Withdrawls To BitMEX Accounts Rank | 4320591 |
| Withdrawls To BitMEX Accounts Percentile | Top 59.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4424079 |
| Number of Deposits from External Accounts Percentile | Top 61.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5091822 |
| Number of Deposits from BitMEX Accounts Percentile | Top 70.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5091822 |
| Number of Withdrawls to External Accounts Percentile | Top 70.3 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 129236 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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