| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1FdAzzMgMJj7t5UcC6QmNRK9WpGHMR5DWc | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0007 |
| Statistic | Value |
|---|---|
| Address | 1FdAzzMgMJj7t5UcC6QmNRK9WpGHMR5DWc |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 686472 |
| Current Blanace Percentile | Top 9.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1317424 |
| Maximum Balance Percentile | Top 18.2 % |
| First Seen Block | 493744 (11/09/2017 10:16) |
| Last Seen Block | 565355 (03/02/2019 14:19) |
| Account Age (Blocks) | 374982 |
| Account Age Rank | 671368 |
| Account Age Percentile | Top 9.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1287271 |
| Deposits From External Accounts Percentile | Top 17.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2020218 |
| Deposits From BitMEX Accounts Percentile | Top 27.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2020218 |
| Withdrawls To External Accounts Percentile | Top 27.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0007 |
| Withdrawls To BitMEX Accounts Rank | 4394245 |
| Withdrawls To BitMEX Accounts Percentile | Top 60.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4497782 |
| Number of Deposits from External Accounts Percentile | Top 62.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5165303 |
| Number of Deposits from BitMEX Accounts Percentile | Top 71.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5165303 |
| Number of Withdrawls to External Accounts Percentile | Top 71.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 303928 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.2 % |
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