| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1F2T2ntMP8x31eEHpb6saNSyv9M5Lqcn3L | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0131 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 1F2T2ntMP8x31eEHpb6saNSyv9M5Lqcn3L |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 589393 |
| Current Blanace Percentile | Top 8.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1225116 |
| Maximum Balance Percentile | Top 16.9 % |
| First Seen Block | 491225 (10/22/2017 23:46) |
| Last Seen Block | 559334 (01/20/2019 14:16) |
| Account Age (Blocks) | 377501 |
| Account Age Rank | 577320 |
| Account Age Percentile | Top 8.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1197592 |
| Deposits From External Accounts Percentile | Top 16.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0131 |
| Deposits From BitMEX Accounts Rank | 594667 |
| Deposits From BitMEX Accounts Percentile | Top 8.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1194044 |
| Withdrawls To External Accounts Percentile | Top 16.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4829450 |
| Withdrawls To BitMEX Accounts Percentile | Top 66.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4932709 |
| Number of Deposits from External Accounts Percentile | Top 68.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 286221 |
| Number of Deposits from BitMEX Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 874175 |
| Number of Withdrawls to External Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 228012 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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