| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1F95KfzwuiSHfcqx5UBeHKCUuYBvAtHPaZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.5445 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 1F95KfzwuiSHfcqx5UBeHKCUuYBvAtHPaZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1431373 |
| Current Blanace Percentile | Top 19.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2032052 |
| Maximum Balance Percentile | Top 28.1 % |
| First Seen Block | 556014 (12/29/2018 04:50) |
| Last Seen Block | 575688 (05/12/2019 13:52) |
| Account Age (Blocks) | 312712 |
| Account Age Rank | 3543442 |
| Account Age Percentile | Top 48.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3871716 |
| Deposits From External Accounts Percentile | Top 53.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.5445 |
| Deposits From BitMEX Accounts Rank | 169407 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 813660 |
| Withdrawls To External Accounts Percentile | Top 11.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4792561 |
| Withdrawls To BitMEX Accounts Percentile | Top 66.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4895827 |
| Number of Deposits from External Accounts Percentile | Top 67.6 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 51973 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 705382 |
| Number of Withdrawls to External Accounts Percentile | Top 9.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1272725 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.6 % |
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