| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1FdWNwaX72268oybNBu7y5ukif1SNYfM7g | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.5024 | 0.0000 | 0.1207 |
| Statistic | Value |
|---|---|
| Address | 1FdWNwaX72268oybNBu7y5ukif1SNYfM7g |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 584668 |
| Current Blanace Percentile | Top 8.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1220607 |
| Maximum Balance Percentile | Top 16.9 % |
| First Seen Block | 491065 (10/22/2017 01:42) |
| Last Seen Block | 713372 (12/09/2021 13:17) |
| Account Age (Blocks) | 377661 |
| Account Age Rank | 572724 |
| Account Age Percentile | Top 7.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1193194 |
| Deposits From External Accounts Percentile | Top 16.5 % |
| Deposits From BitMEX Accounts (BTC) | 1.5024 |
| Deposits From BitMEX Accounts Rank | 95241 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 747194 |
| Withdrawls To External Accounts Percentile | Top 10.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1207 |
| Withdrawls To BitMEX Accounts Rank | 1025974 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1386295 |
| Number of Deposits from External Accounts Percentile | Top 19.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 242522 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 837511 |
| Number of Withdrawls to External Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 639085 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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