| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1FXbUVUWAGEGGCn3Ag24yB7kzbDZSLSWMH | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0123 |
| Statistic | Value |
|---|---|
| Address | 1FXbUVUWAGEGGCn3Ag24yB7kzbDZSLSWMH |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 149046 |
| Current Blanace Percentile | Top 2.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 798391 |
| Maximum Balance Percentile | Top 11.0 % |
| First Seen Block | 473193 (06/28/2017 05:18) |
| Last Seen Block | 543093 (09/26/2018 01:51) |
| Account Age (Blocks) | 392390 |
| Account Age Rank | 143402 |
| Account Age Percentile | Top 2.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 776486 |
| Deposits From External Accounts Percentile | Top 10.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1528459 |
| Deposits From BitMEX Accounts Percentile | Top 21.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1528459 |
| Withdrawls To External Accounts Percentile | Top 21.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0123 |
| Withdrawls To BitMEX Accounts Rank | 2503898 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2668102 |
| Number of Deposits from External Accounts Percentile | Top 36.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3360238 |
| Number of Deposits from BitMEX Accounts Percentile | Top 46.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3360238 |
| Number of Withdrawls to External Accounts Percentile | Top 46.4 % |
| Number of Withdrawls to BitMEX Accounts | 81 |
| Number of Withdrawls to BitMEX Accounts Rank | 12631 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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