| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1FdqTVjKg7hFJyP3eAknqdJaMV53D9Kjfj | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.9442 | 0.0000 | 0.0285 |
| Statistic | Value |
|---|---|
| Address | 1FdqTVjKg7hFJyP3eAknqdJaMV53D9Kjfj |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 741852 |
| Current Blanace Percentile | Top 10.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1370655 |
| Maximum Balance Percentile | Top 18.9 % |
| First Seen Block | 494644 (11/16/2017 17:25) |
| Last Seen Block | 553402 (12/11/2018 13:26) |
| Account Age (Blocks) | 374082 |
| Account Age Rank | 724846 |
| Account Age Percentile | Top 10.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1338807 |
| Deposits From External Accounts Percentile | Top 18.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.9442 |
| Deposits From BitMEX Accounts Rank | 132265 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 780376 |
| Withdrawls To External Accounts Percentile | Top 10.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0285 |
| Withdrawls To BitMEX Accounts Rank | 1913802 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2139863 |
| Number of Deposits from External Accounts Percentile | Top 29.6 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 71049 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 719913 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 138 |
| Number of Withdrawls to BitMEX Accounts Rank | 6362 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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