| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Fd2ys7B6XcY1Fda96Xagce13Z113fJz1s | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0052 | 0.0000 | 0.0054 |
| Statistic | Value |
|---|---|
| Address | 1Fd2ys7B6XcY1Fda96Xagce13Z113fJz1s |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4244163 |
| Current Blanace Percentile | Top 58.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4508202 |
| Maximum Balance Percentile | Top 62.3 % |
| First Seen Block | 577265 (05/22/2019 16:26) |
| Last Seen Block | 588103 (08/01/2019 16:04) |
| Account Age (Blocks) | 288318 |
| Account Age Rank | 4270831 |
| Account Age Percentile | Top 59.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4523216 |
| Deposits From External Accounts Percentile | Top 62.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0052 |
| Deposits From BitMEX Accounts Rank | 671210 |
| Deposits From BitMEX Accounts Percentile | Top 9.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1262387 |
| Withdrawls To External Accounts Percentile | Top 17.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0054 |
| Withdrawls To BitMEX Accounts Rank | 3171687 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3282917 |
| Number of Deposits from External Accounts Percentile | Top 45.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 273938 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 861814 |
| Number of Withdrawls to External Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 495053 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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