| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1F1gDXEtkhc2gAz865PAf89LSBCCp1ZYRW | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0190 | 0.0000 | 0.0022 |
| Statistic | Value |
|---|---|
| Address | 1F1gDXEtkhc2gAz865PAf89LSBCCp1ZYRW |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 548487 |
| Current Blanace Percentile | Top 7.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1186091 |
| Maximum Balance Percentile | Top 16.4 % |
| First Seen Block | 489819 (10/14/2017 18:02) |
| Last Seen Block | 577918 (05/26/2019 21:22) |
| Account Age (Blocks) | 378907 |
| Account Age Rank | 537518 |
| Account Age Percentile | Top 7.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1159542 |
| Deposits From External Accounts Percentile | Top 16.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0190 |
| Deposits From BitMEX Accounts Rank | 560855 |
| Deposits From BitMEX Accounts Percentile | Top 7.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1163269 |
| Withdrawls To External Accounts Percentile | Top 16.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0022 |
| Withdrawls To BitMEX Accounts Rank | 3751773 |
| Withdrawls To BitMEX Accounts Percentile | Top 51.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3856811 |
| Number of Deposits from External Accounts Percentile | Top 53.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 118476 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 754800 |
| Number of Withdrawls to External Accounts Percentile | Top 10.4 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69937 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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