| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1FCYikTyFG2WkZm2pVJqh71hHR6BGHzbzc | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.0707 | 0.0000 | 1.9452 |
| Statistic | Value |
|---|---|
| Address | 1FCYikTyFG2WkZm2pVJqh71hHR6BGHzbzc |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 27210 |
| Current Blanace Percentile | Top 0.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 685007 |
| Maximum Balance Percentile | Top 9.5 % |
| First Seen Block | 422380 (07/26/2016 19:34) |
| Last Seen Block | 506499 (01/28/2018 13:10) |
| Account Age (Blocks) | 443203 |
| Account Age Rank | 26056 |
| Account Age Percentile | Top 0.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 666897 |
| Deposits From External Accounts Percentile | Top 9.2 % |
| Deposits From BitMEX Accounts (BTC) | 2.0707 |
| Deposits From BitMEX Accounts Rank | 77293 |
| Deposits From BitMEX Accounts Percentile | Top 1.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 730840 |
| Withdrawls To External Accounts Percentile | Top 10.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9452 |
| Withdrawls To BitMEX Accounts Rank | 186485 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 765539 |
| Number of Deposits from External Accounts Percentile | Top 10.6 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 68035 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 717126 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 637504 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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