| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Fbb5Wk4hyee3PMgi8Z6CxjeLPqte7yJJp | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.3000 | 0.0000 | 0.0316 |
| Statistic | Value |
|---|---|
| Address | 1Fbb5Wk4hyee3PMgi8Z6CxjeLPqte7yJJp |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 151032 |
| Current Blanace Percentile | Top 2.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 800305 |
| Maximum Balance Percentile | Top 11.1 % |
| First Seen Block | 473390 (06/29/2017 15:35) |
| Last Seen Block | 621451 (03/13/2020 08:12) |
| Account Age (Blocks) | 392193 |
| Account Age Rank | 145386 |
| Account Age Percentile | Top 2.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 778406 |
| Deposits From External Accounts Percentile | Top 10.8 % |
| Deposits From BitMEX Accounts (BTC) | 2.3000 |
| Deposits From BitMEX Accounts Rank | 73109 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 727059 |
| Withdrawls To External Accounts Percentile | Top 10.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0316 |
| Withdrawls To BitMEX Accounts Rank | 1837047 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2072195 |
| Number of Deposits from External Accounts Percentile | Top 28.6 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 50740 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 704026 |
| Number of Withdrawls to External Accounts Percentile | Top 9.7 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96850 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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