| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1FN5HP7Mbv8MFjeanKjWf9pD6Z73MjujBE | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 27.6600 | 0.0000 | 19.6629 |
| Statistic | Value |
|---|---|
| Address | 1FN5HP7Mbv8MFjeanKjWf9pD6Z73MjujBE |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3372620 |
| Current Blanace Percentile | Top 46.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3733153 |
| Maximum Balance Percentile | Top 51.6 % |
| First Seen Block | 551403 (11/25/2018 01:45) |
| Last Seen Block | 564391 (02/24/2019 03:29) |
| Account Age (Blocks) | 317323 |
| Account Age Rank | 3334239 |
| Account Age Percentile | Top 46.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3687485 |
| Deposits From External Accounts Percentile | Top 50.9 % |
| Deposits From BitMEX Accounts (BTC) | 27.6600 |
| Deposits From BitMEX Accounts Rank | 12218 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 671834 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.6629 |
| Withdrawls To BitMEX Accounts Rank | 21794 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 659237 |
| Number of Deposits from External Accounts Percentile | Top 9.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 105933 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 744263 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88552 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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