| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1FAHYEjNBSoUKCjFYsS9rgFNaWFhEnCkCy | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0420 | 0.0000 | 0.0710 |
| Statistic | Value |
|---|---|
| Address | 1FAHYEjNBSoUKCjFYsS9rgFNaWFhEnCkCy |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4687734 |
| Current Blanace Percentile | Top 64.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4906167 |
| Maximum Balance Percentile | Top 67.8 % |
| First Seen Block | 600990 (10/25/2019 13:27) |
| Last Seen Block | 649064 (09/19/2020 11:49) |
| Account Age (Blocks) | 264593 |
| Account Age Rank | 5179171 |
| Account Age Percentile | Top 71.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5338597 |
| Deposits From External Accounts Percentile | Top 73.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0420 |
| Deposits From BitMEX Accounts Rank | 467715 |
| Deposits From BitMEX Accounts Percentile | Top 6.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1079575 |
| Withdrawls To External Accounts Percentile | Top 14.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0710 |
| Withdrawls To BitMEX Accounts Rank | 1348116 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1652078 |
| Number of Deposits from External Accounts Percentile | Top 22.8 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 38938 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 694405 |
| Number of Withdrawls to External Accounts Percentile | Top 9.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 637110 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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