| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1FAwnZP5qYykxxWF8NxxXW8weKvcbQm4Db | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0078 |
| Statistic | Value |
|---|---|
| Address | 1FAwnZP5qYykxxWF8NxxXW8weKvcbQm4Db |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1546943 |
| Current Blanace Percentile | Top 21.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2139029 |
| Maximum Balance Percentile | Top 29.5 % |
| First Seen Block | 508026 (02/06/2018 21:52) |
| Last Seen Block | 540328 (09/07/2018 09:52) |
| Account Age (Blocks) | 360700 |
| Account Age Rank | 1521260 |
| Account Age Percentile | Top 21.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2100283 |
| Deposits From External Accounts Percentile | Top 29.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2809057 |
| Deposits From BitMEX Accounts Percentile | Top 38.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2809057 |
| Withdrawls To External Accounts Percentile | Top 38.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0078 |
| Withdrawls To BitMEX Accounts Rank | 2909344 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3036079 |
| Number of Deposits from External Accounts Percentile | Top 41.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3721549 |
| Number of Deposits from BitMEX Accounts Percentile | Top 51.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3721549 |
| Number of Withdrawls to External Accounts Percentile | Top 51.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 534874 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.4 % |
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