| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1FXYZinGnT4LsesjTqpgDmu5WVYJJoJ88f | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0027 |
| Statistic | Value |
|---|---|
| Address | 1FXYZinGnT4LsesjTqpgDmu5WVYJJoJ88f |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1200537 |
| Current Blanace Percentile | Top 16.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1812516 |
| Maximum Balance Percentile | Top 25.0 % |
| First Seen Block | 500754 (12/24/2017 00:08) |
| Last Seen Block | 545892 (10/15/2018 17:04) |
| Account Age (Blocks) | 364829 |
| Account Age Rank | 1177549 |
| Account Age Percentile | Top 16.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1775687 |
| Deposits From External Accounts Percentile | Top 24.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2494767 |
| Deposits From BitMEX Accounts Percentile | Top 34.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2494767 |
| Withdrawls To External Accounts Percentile | Top 34.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0027 |
| Withdrawls To BitMEX Accounts Rank | 3612586 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3717946 |
| Number of Deposits from External Accounts Percentile | Top 51.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4393339 |
| Number of Deposits from BitMEX Accounts Percentile | Top 60.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4393339 |
| Number of Withdrawls to External Accounts Percentile | Top 60.7 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 435687 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.0 % |
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