| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Fd4K1VecdTHkZE5hThSe9pCniaPRHvJfk | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0335 |
| Statistic | Value |
|---|---|
| Address | 1Fd4K1VecdTHkZE5hThSe9pCniaPRHvJfk |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 133825 |
| Current Blanace Percentile | Top 1.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 783703 |
| Maximum Balance Percentile | Top 10.8 % |
| First Seen Block | 472133 (06/20/2017 14:19) |
| Last Seen Block | 584662 (07/09/2019 13:55) |
| Account Age (Blocks) | 396593 |
| Account Age Rank | 128257 |
| Account Age Percentile | Top 1.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 761851 |
| Deposits From External Accounts Percentile | Top 10.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1514888 |
| Deposits From BitMEX Accounts Percentile | Top 20.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1514888 |
| Withdrawls To External Accounts Percentile | Top 20.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0335 |
| Withdrawls To BitMEX Accounts Rank | 1801843 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2041093 |
| Number of Deposits from External Accounts Percentile | Top 28.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2747482 |
| Number of Deposits from BitMEX Accounts Percentile | Top 37.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2747482 |
| Number of Withdrawls to External Accounts Percentile | Top 37.9 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 58673 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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