| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1F4tpxcfYdws1hJSe3PgPAqrW5a99Rx7aM | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0187 | 0.0000 | 0.5038 |
| Statistic | Value |
|---|---|
| Address | 1F4tpxcfYdws1hJSe3PgPAqrW5a99Rx7aM |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2851180 |
| Current Blanace Percentile | Top 39.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3278675 |
| Maximum Balance Percentile | Top 45.3 % |
| First Seen Block | 537711 (08/20/2018 23:09) |
| Last Seen Block | 550449 (11/17/2018 13:17) |
| Account Age (Blocks) | 331015 |
| Account Age Rank | 2805690 |
| Account Age Percentile | Top 38.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3224890 |
| Deposits From External Accounts Percentile | Top 44.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0187 |
| Deposits From BitMEX Accounts Rank | 562843 |
| Deposits From BitMEX Accounts Percentile | Top 7.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1165132 |
| Withdrawls To External Accounts Percentile | Top 16.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5038 |
| Withdrawls To BitMEX Accounts Rank | 473017 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 964024 |
| Number of Deposits from External Accounts Percentile | Top 13.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 231196 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 828776 |
| Number of Withdrawls to External Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 227521 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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