| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CFaQFFL3QzmLqM2Z3azQZz7NYt8c8eB3A | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1838 | 0.0000 | 0.1002 |
| Statistic | Value |
|---|---|
| Address | 1CFaQFFL3QzmLqM2Z3azQZz7NYt8c8eB3A |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4768977 |
| Current Blanace Percentile | Top 66.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4977730 |
| Maximum Balance Percentile | Top 68.9 % |
| First Seen Block | 605902 (11/29/2019 13:13) |
| Last Seen Block | 639384 (07/15/2020 15:19) |
| Account Age (Blocks) | 248455 |
| Account Age Rank | 5321661 |
| Account Age Percentile | Top 73.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5466448 |
| Deposits From External Accounts Percentile | Top 75.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.1838 |
| Deposits From BitMEX Accounts Rank | 282358 |
| Deposits From BitMEX Accounts Percentile | Top 3.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 913691 |
| Withdrawls To External Accounts Percentile | Top 12.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1002 |
| Withdrawls To BitMEX Accounts Rank | 1126207 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1466131 |
| Number of Deposits from External Accounts Percentile | Top 20.3 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 69989 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 718250 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1273110 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.6 % |
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