| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Fa6MBLLUMQ9ZmE1Zc79QAQVAwpHr8AtkF | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.3240 |
| Statistic | Value |
|---|---|
| Address | 1Fa6MBLLUMQ9ZmE1Zc79QAQVAwpHr8AtkF |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4472319 |
| Current Blanace Percentile | Top 61.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4713486 |
| Maximum Balance Percentile | Top 65.1 % |
| First Seen Block | 580654 (06/14/2019 09:30) |
| Last Seen Block | 606267 (12/02/2019 06:09) |
| Account Age (Blocks) | 284929 |
| Account Age Rank | 4436592 |
| Account Age Percentile | Top 61.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4673630 |
| Deposits From External Accounts Percentile | Top 64.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5098585 |
| Deposits From BitMEX Accounts Percentile | Top 70.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5098585 |
| Withdrawls To External Accounts Percentile | Top 70.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3240 |
| Withdrawls To BitMEX Accounts Rank | 617289 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1071399 |
| Number of Deposits from External Accounts Percentile | Top 14.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1809589 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1809589 |
| Number of Withdrawls to External Accounts Percentile | Top 25.0 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 89603 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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