| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1FToqbVzzCoAaaJPS7agYhtfv7n6AgPqc7 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0016 | 0.0000 | 0.0101 |
| Statistic | Value |
|---|---|
| Address | 1FToqbVzzCoAaaJPS7agYhtfv7n6AgPqc7 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5556462 |
| Current Blanace Percentile | Top 76.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5681206 |
| Maximum Balance Percentile | Top 78.5 % |
| First Seen Block | 616127 (02/05/2020 18:28) |
| Last Seen Block | 724660 (02/23/2022 21:28) |
| Account Age (Blocks) | 252599 |
| Account Age Rank | 5544919 |
| Account Age Percentile | Top 76.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5667889 |
| Deposits From External Accounts Percentile | Top 78.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0016 |
| Deposits From BitMEX Accounts Rank | 721793 |
| Deposits From BitMEX Accounts Percentile | Top 10.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1309083 |
| Withdrawls To External Accounts Percentile | Top 18.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0101 |
| Withdrawls To BitMEX Accounts Rank | 2654813 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2803779 |
| Number of Deposits from External Accounts Percentile | Top 38.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 267595 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 857236 |
| Number of Withdrawls to External Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to BitMEX Accounts | 32 |
| Number of Withdrawls to BitMEX Accounts Rank | 36820 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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