| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1FdBVCVr9YeJb4wgEjBfCwu5hSirqES86j | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0009 |
| Statistic | Value |
|---|---|
| Address | 1FdBVCVr9YeJb4wgEjBfCwu5hSirqES86j |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1036407 |
| Current Blanace Percentile | Top 14.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1653621 |
| Maximum Balance Percentile | Top 22.8 % |
| First Seen Block | 498834 (12/12/2017 02:44) |
| Last Seen Block | 500739 (12/23/2017 20:46) |
| Account Age (Blocks) | 366749 |
| Account Age Rank | 1015050 |
| Account Age Percentile | Top 14.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1618140 |
| Deposits From External Accounts Percentile | Top 22.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2340766 |
| Deposits From BitMEX Accounts Percentile | Top 32.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2340766 |
| Withdrawls To External Accounts Percentile | Top 32.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0009 |
| Withdrawls To BitMEX Accounts Rank | 4258332 |
| Withdrawls To BitMEX Accounts Percentile | Top 58.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4361907 |
| Number of Deposits from External Accounts Percentile | Top 60.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5030211 |
| Number of Deposits from BitMEX Accounts Percentile | Top 69.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5030211 |
| Number of Withdrawls to External Accounts Percentile | Top 69.5 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 163944 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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