| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1F3WzubaiHp9iKANLgGuJm7ZWtRrk9QhYU | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0144 | 0.0000 | 1.0518 |
| Statistic | Value |
|---|---|
| Address | 1F3WzubaiHp9iKANLgGuJm7ZWtRrk9QhYU |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1707478 |
| Current Blanace Percentile | Top 23.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2278964 |
| Maximum Balance Percentile | Top 31.5 % |
| First Seen Block | 511864 (03/03/2018 21:18) |
| Last Seen Block | 618083 (02/19/2020 14:22) |
| Account Age (Blocks) | 356862 |
| Account Age Rank | 1677194 |
| Account Age Percentile | Top 23.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2236538 |
| Deposits From External Accounts Percentile | Top 30.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0144 |
| Deposits From BitMEX Accounts Rank | 587415 |
| Deposits From BitMEX Accounts Percentile | Top 8.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1187388 |
| Withdrawls To External Accounts Percentile | Top 16.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0518 |
| Withdrawls To BitMEX Accounts Rank | 279688 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 825230 |
| Number of Deposits from External Accounts Percentile | Top 11.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 226462 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 824987 |
| Number of Withdrawls to External Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 268753 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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