| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1FDQtebq1mr4W4vuRfhZnRyuzE4ugHANnE | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2560 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1FDQtebq1mr4W4vuRfhZnRyuzE4ugHANnE |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 89721 |
| Current Blanace Percentile | Top 1.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 741678 |
| Maximum Balance Percentile | Top 10.2 % |
| First Seen Block | 482975 (09/01/2017 13:40) |
| Last Seen Block | 487945 (10/02/2017 13:46) |
| Account Age (Blocks) | 385751 |
| Account Age Rank | 331081 |
| Account Age Percentile | Top 4.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 959567 |
| Deposits From External Accounts Percentile | Top 13.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.2560 |
| Deposits From BitMEX Accounts Rank | 242033 |
| Deposits From BitMEX Accounts Percentile | Top 3.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 878413 |
| Withdrawls To External Accounts Percentile | Top 12.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6741755 |
| Withdrawls To BitMEX Accounts Percentile | Top 93.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6742274 |
| Number of Deposits from External Accounts Percentile | Top 93.1 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 59178 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 712568 |
| Number of Withdrawls to External Accounts Percentile | Top 9.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6609217 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.3 % |
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