| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1FbmDKdoiJ6YmZ2rmbWyqnGmz2tNz579Ko | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0340 | 0.0000 | 0.0040 |
| Statistic | Value |
|---|---|
| Address | 1FbmDKdoiJ6YmZ2rmbWyqnGmz2tNz579Ko |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 326534 |
| Current Blanace Percentile | Top 4.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 971260 |
| Maximum Balance Percentile | Top 13.4 % |
| First Seen Block | 482438 (08/29/2017 06:27) |
| Last Seen Block | 581769 (06/21/2019 18:56) |
| Account Age (Blocks) | 386288 |
| Account Age Rank | 318596 |
| Account Age Percentile | Top 4.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 947333 |
| Deposits From External Accounts Percentile | Top 13.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0340 |
| Deposits From BitMEX Accounts Rank | 492046 |
| Deposits From BitMEX Accounts Percentile | Top 6.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1101643 |
| Withdrawls To External Accounts Percentile | Top 15.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0040 |
| Withdrawls To BitMEX Accounts Rank | 3384146 |
| Withdrawls To BitMEX Accounts Percentile | Top 46.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3490583 |
| Number of Deposits from External Accounts Percentile | Top 48.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 275978 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 863936 |
| Number of Withdrawls to External Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 395231 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.5 % |
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