| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1F6A258TfPwNf9FwHroUPh4Xuf79F539hr | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.9500 | 0.0000 | 0.2053 |
| Statistic | Value |
|---|---|
| Address | 1F6A258TfPwNf9FwHroUPh4Xuf79F539hr |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1273170 |
| Current Blanace Percentile | Top 17.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1882505 |
| Maximum Balance Percentile | Top 26.0 % |
| First Seen Block | 502227 (01/02/2018 15:14) |
| Last Seen Block | 614841 (01/28/2020 02:37) |
| Account Age (Blocks) | 366499 |
| Account Age Rank | 1249959 |
| Account Age Percentile | Top 17.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1845538 |
| Deposits From External Accounts Percentile | Top 25.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.9500 |
| Deposits From BitMEX Accounts Rank | 131831 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 779974 |
| Withdrawls To External Accounts Percentile | Top 10.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2053 |
| Withdrawls To BitMEX Accounts Rank | 784849 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1198080 |
| Number of Deposits from External Accounts Percentile | Top 16.5 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 69449 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 718460 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 33 |
| Number of Withdrawls to BitMEX Accounts Rank | 35435 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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