| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1FDv8ebKai1WkqR3WVy7PQf3Y5wyPcojXX | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.4658 | 0.0000 | 0.0997 |
| Statistic | Value |
|---|---|
| Address | 1FDv8ebKai1WkqR3WVy7PQf3Y5wyPcojXX |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2232532 |
| Current Blanace Percentile | Top 30.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2738558 |
| Maximum Balance Percentile | Top 37.8 % |
| First Seen Block | 522182 (05/11/2018 09:06) |
| Last Seen Block | 662355 (12/21/2020 13:07) |
| Account Age (Blocks) | 343401 |
| Account Age Rank | 2193835 |
| Account Age Percentile | Top 30.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2689636 |
| Deposits From External Accounts Percentile | Top 37.2 % |
| Deposits From BitMEX Accounts (BTC) | 1.4658 |
| Deposits From BitMEX Accounts Rank | 97732 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 749318 |
| Withdrawls To External Accounts Percentile | Top 10.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0997 |
| Withdrawls To BitMEX Accounts Rank | 1167492 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1501735 |
| Number of Deposits from External Accounts Percentile | Top 20.7 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 70071 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 718855 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 393881 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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