| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Ff95QDFpuRocFpVVPJRxm2jGTiqF7QcZ8 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.9500 | 0.0000 | 0.0310 |
| Statistic | Value |
|---|---|
| Address | 1Ff95QDFpuRocFpVVPJRxm2jGTiqF7QcZ8 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 42388 |
| Current Blanace Percentile | Top 0.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 698797 |
| Maximum Balance Percentile | Top 9.7 % |
| First Seen Block | 468326 (05/27/2017 05:45) |
| Last Seen Block | 469602 (06/03/2017 19:29) |
| Account Age (Blocks) | 400400 |
| Account Age Rank | 93193 |
| Account Age Percentile | Top 1.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 728074 |
| Deposits From External Accounts Percentile | Top 10.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.9500 |
| Deposits From BitMEX Accounts Rank | 131822 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 779965 |
| Withdrawls To External Accounts Percentile | Top 10.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0310 |
| Withdrawls To BitMEX Accounts Rank | 1848150 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2082270 |
| Number of Deposits from External Accounts Percentile | Top 28.8 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 70970 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 719840 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1273403 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.6 % |
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