| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1F3umKXcRBr4yALjMFQBsWmedb2CzKRXBd | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0039 |
| Statistic | Value |
|---|---|
| Address | 1F3umKXcRBr4yALjMFQBsWmedb2CzKRXBd |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 281129 |
| Current Blanace Percentile | Top 3.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 926780 |
| Maximum Balance Percentile | Top 12.8 % |
| First Seen Block | 480749 (08/16/2017 08:15) |
| Last Seen Block | 504468 (01/16/2018 11:27) |
| Account Age (Blocks) | 387977 |
| Account Age Rank | 273610 |
| Account Age Percentile | Top 3.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 903208 |
| Deposits From External Accounts Percentile | Top 12.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1650269 |
| Deposits From BitMEX Accounts Percentile | Top 22.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1650269 |
| Withdrawls To External Accounts Percentile | Top 22.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0039 |
| Withdrawls To BitMEX Accounts Rank | 3393845 |
| Withdrawls To BitMEX Accounts Percentile | Top 46.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3500243 |
| Number of Deposits from External Accounts Percentile | Top 48.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4178931 |
| Number of Deposits from BitMEX Accounts Percentile | Top 57.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4178931 |
| Number of Withdrawls to External Accounts Percentile | Top 57.7 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 113335 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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