| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1FABnDgLmjr2V7Mg1a5sb6FY18M8UUFGLX | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1247 |
| Statistic | Value |
|---|---|
| Address | 1FABnDgLmjr2V7Mg1a5sb6FY18M8UUFGLX |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3118831 |
| Current Blanace Percentile | Top 43.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3508261 |
| Maximum Balance Percentile | Top 48.5 % |
| First Seen Block | 544086 (10/02/2018 16:32) |
| Last Seen Block | 593762 (09/08/2019 02:04) |
| Account Age (Blocks) | 310271 |
| Account Age Rank | 3074782 |
| Account Age Percentile | Top 42.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3456214 |
| Deposits From External Accounts Percentile | Top 47.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4031906 |
| Deposits From BitMEX Accounts Percentile | Top 55.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4031906 |
| Withdrawls To External Accounts Percentile | Top 55.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1247 |
| Withdrawls To BitMEX Accounts Rank | 1011309 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1373971 |
| Number of Deposits from External Accounts Percentile | Top 19.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2095410 |
| Number of Deposits from BitMEX Accounts Percentile | Top 29.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2095410 |
| Number of Withdrawls to External Accounts Percentile | Top 29.0 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 173254 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.4 % |
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