| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1uBo7XSXyi5JXBdfDU3Lu3MMwrH8XE635 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0540 |
| Statistic | Value |
|---|---|
| Address | 1uBo7XSXyi5JXBdfDU3Lu3MMwrH8XE635 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 499839 |
| Current Blanace Percentile | Top 6.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1138890 |
| Maximum Balance Percentile | Top 15.8 % |
| First Seen Block | 488276 (10/04/2017 11:56) |
| Last Seen Block | 752835 (09/06/2022 04:18) |
| Account Age (Blocks) | 366081 |
| Account Age Rank | 489895 |
| Account Age Percentile | Top 6.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1113123 |
| Deposits From External Accounts Percentile | Top 15.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1848692 |
| Deposits From BitMEX Accounts Percentile | Top 25.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1848692 |
| Withdrawls To External Accounts Percentile | Top 25.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0540 |
| Withdrawls To BitMEX Accounts Rank | 1497245 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1777572 |
| Number of Deposits from External Accounts Percentile | Top 24.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2486098 |
| Number of Deposits from BitMEX Accounts Percentile | Top 34.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2486098 |
| Number of Withdrawls to External Accounts Percentile | Top 34.4 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 90542 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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