| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1FY3H8xwis4b3rCpEg5ntkkDzw3RqHVqfW | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0029 |
| Statistic | Value |
|---|---|
| Address | 1FY3H8xwis4b3rCpEg5ntkkDzw3RqHVqfW |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1696492 |
| Current Blanace Percentile | Top 23.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2269517 |
| Maximum Balance Percentile | Top 31.3 % |
| First Seen Block | 511593 (03/02/2018 07:08) |
| Last Seen Block | 512622 (03/08/2018 18:38) |
| Account Age (Blocks) | 357133 |
| Account Age Rank | 1666389 |
| Account Age Percentile | Top 23.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2227232 |
| Deposits From External Accounts Percentile | Top 30.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2927527 |
| Deposits From BitMEX Accounts Percentile | Top 40.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2927527 |
| Withdrawls To External Accounts Percentile | Top 40.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0029 |
| Withdrawls To BitMEX Accounts Rank | 3569705 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3675360 |
| Number of Deposits from External Accounts Percentile | Top 50.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4351808 |
| Number of Deposits from BitMEX Accounts Percentile | Top 60.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4351808 |
| Number of Withdrawls to External Accounts Percentile | Top 60.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 434839 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.0 % |
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