| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1FXybBJfbRGJDSW3ConxXqM3higtNv3nDc | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0092 | 0.0000 | 0.1863 |
| Statistic | Value |
|---|---|
| Address | 1FXybBJfbRGJDSW3ConxXqM3higtNv3nDc |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 47039 |
| Current Blanace Percentile | Top 0.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 702499 |
| Maximum Balance Percentile | Top 9.7 % |
| First Seen Block | 445503 (12/28/2016 13:09) |
| Last Seen Block | 668383 (01/30/2021 21:31) |
| Account Age (Blocks) | 408854 |
| Account Age Rank | 46342 |
| Account Age Percentile | Top 0.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 684748 |
| Deposits From External Accounts Percentile | Top 9.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0092 |
| Deposits From BitMEX Accounts Rank | 635099 |
| Deposits From BitMEX Accounts Percentile | Top 8.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1228835 |
| Withdrawls To External Accounts Percentile | Top 17.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1863 |
| Withdrawls To BitMEX Accounts Rank | 840215 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1241177 |
| Number of Deposits from External Accounts Percentile | Top 17.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 239142 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 834151 |
| Number of Withdrawls to External Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to BitMEX Accounts | 44 |
| Number of Withdrawls to BitMEX Accounts Rank | 25165 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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