| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1FLSewLBe1tMdJVRRLw2K8yWztn6otwnf5 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0639 |
| Statistic | Value |
|---|---|
| Address | 1FLSewLBe1tMdJVRRLw2K8yWztn6otwnf5 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 148813 |
| Current Blanace Percentile | Top 2.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 797785 |
| Maximum Balance Percentile | Top 11.0 % |
| First Seen Block | 473178 (06/28/2017 02:59) |
| Last Seen Block | 541204 (09/13/2018 05:05) |
| Account Age (Blocks) | 381179 |
| Account Age Rank | 143313 |
| Account Age Percentile | Top 2.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 775893 |
| Deposits From External Accounts Percentile | Top 10.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1523085 |
| Deposits From BitMEX Accounts Percentile | Top 21.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1523085 |
| Withdrawls To External Accounts Percentile | Top 21.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0639 |
| Withdrawls To BitMEX Accounts Rank | 1405552 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1699949 |
| Number of Deposits from External Accounts Percentile | Top 23.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2410604 |
| Number of Deposits from BitMEX Accounts Percentile | Top 33.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2410604 |
| Number of Withdrawls to External Accounts Percentile | Top 33.4 % |
| Number of Withdrawls to BitMEX Accounts | 161 |
| Number of Withdrawls to BitMEX Accounts Rank | 5105 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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