| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1F3u6LEQFTj9gaw4QHxzmwc2S572tozBMt | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 5.6089 | 0.0000 | 1.0000 |
| Statistic | Value |
|---|---|
| Address | 1F3u6LEQFTj9gaw4QHxzmwc2S572tozBMt |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4776928 |
| Current Blanace Percentile | Top 66.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4985158 |
| Maximum Balance Percentile | Top 68.9 % |
| First Seen Block | 586097 (07/19/2019 21:30) |
| Last Seen Block | 651961 (10/09/2020 13:25) |
| Account Age (Blocks) | 279486 |
| Account Age Rank | 4746361 |
| Account Age Percentile | Top 65.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4951056 |
| Deposits From External Accounts Percentile | Top 68.4 % |
| Deposits From BitMEX Accounts (BTC) | 5.6089 |
| Deposits From BitMEX Accounts Rank | 40288 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 697247 |
| Withdrawls To External Accounts Percentile | Top 9.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0000 |
| Withdrawls To BitMEX Accounts Rank | 291856 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 833633 |
| Number of Deposits from External Accounts Percentile | Top 11.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 107785 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 745569 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2293970 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.7 % |
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