| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1FTXbxse4btWRvipi3xoXHfbfvTfydyuwz | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0063 |
| Statistic | Value |
|---|---|
| Address | 1FTXbxse4btWRvipi3xoXHfbfvTfydyuwz |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 234508 |
| Current Blanace Percentile | Top 3.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 880927 |
| Maximum Balance Percentile | Top 12.2 % |
| First Seen Block | 479444 (08/07/2017 04:45) |
| Last Seen Block | 479444 (08/07/2017 04:45) |
| Account Age (Blocks) | 386139 |
| Account Age Rank | 227630 |
| Account Age Percentile | Top 3.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 857920 |
| Deposits From External Accounts Percentile | Top 11.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1605816 |
| Deposits From BitMEX Accounts Percentile | Top 22.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1605816 |
| Withdrawls To External Accounts Percentile | Top 22.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0063 |
| Withdrawls To BitMEX Accounts Rank | 3067794 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3184903 |
| Number of Deposits from External Accounts Percentile | Top 44.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3867580 |
| Number of Deposits from BitMEX Accounts Percentile | Top 53.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3867580 |
| Number of Withdrawls to External Accounts Percentile | Top 53.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 4165563 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 57.5 % |
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