| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1FLwD6BJChszDG8KGfQU4ztBnjBiBc3N8q | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 1FLwD6BJChszDG8KGfQU4ztBnjBiBc3N8q |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 322285 |
| Current Blanace Percentile | Top 4.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 966620 |
| Maximum Balance Percentile | Top 13.4 % |
| First Seen Block | 482172 (08/27/2017 08:02) |
| Last Seen Block | 502233 (01/02/2018 16:30) |
| Account Age (Blocks) | 372185 |
| Account Age Rank | 314548 |
| Account Age Percentile | Top 4.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 942747 |
| Deposits From External Accounts Percentile | Top 13.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1683378 |
| Deposits From BitMEX Accounts Percentile | Top 23.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1683378 |
| Withdrawls To External Accounts Percentile | Top 23.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 5068541 |
| Withdrawls To BitMEX Accounts Percentile | Top 70.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5171081 |
| Number of Deposits from External Accounts Percentile | Top 71.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5827823 |
| Number of Deposits from BitMEX Accounts Percentile | Top 80.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5827823 |
| Number of Withdrawls to External Accounts Percentile | Top 80.6 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 311382 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.3 % |
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