| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1FUBqxHkNJYt7HytYPCM1a9rA1jf7Rrc9k | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.3257 |
| Statistic | Value |
|---|---|
| Address | 1FUBqxHkNJYt7HytYPCM1a9rA1jf7Rrc9k |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5100970 |
| Current Blanace Percentile | Top 70.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5272707 |
| Maximum Balance Percentile | Top 73.0 % |
| First Seen Block | 597163 (09/29/2019 20:10) |
| Last Seen Block | 659609 (12/02/2020 12:06) |
| Account Age (Blocks) | 257194 |
| Account Age Rank | 5078662 |
| Account Age Percentile | Top 70.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5247634 |
| Deposits From External Accounts Percentile | Top 72.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5596392 |
| Deposits From BitMEX Accounts Percentile | Top 77.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5596392 |
| Withdrawls To External Accounts Percentile | Top 77.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3257 |
| Withdrawls To BitMEX Accounts Rank | 615763 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1069785 |
| Number of Deposits from External Accounts Percentile | Top 14.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1803284 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1803284 |
| Number of Withdrawls to External Accounts Percentile | Top 25.0 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 151287 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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