| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1FgeL5ogUnLawTnwTZZWAVpXG7iDquh9FX | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0035 |
| Statistic | Value |
|---|---|
| Address | 1FgeL5ogUnLawTnwTZZWAVpXG7iDquh9FX |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 347790 |
| Current Blanace Percentile | Top 4.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 991936 |
| Maximum Balance Percentile | Top 13.7 % |
| First Seen Block | 483246 (09/03/2017 04:25) |
| Last Seen Block | 542395 (09/21/2018 14:26) |
| Account Age (Blocks) | 382337 |
| Account Age Rank | 339857 |
| Account Age Percentile | Top 4.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 968031 |
| Deposits From External Accounts Percentile | Top 13.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1712752 |
| Deposits From BitMEX Accounts Percentile | Top 23.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1712752 |
| Withdrawls To External Accounts Percentile | Top 23.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0035 |
| Withdrawls To BitMEX Accounts Rank | 3467735 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3573683 |
| Number of Deposits from External Accounts Percentile | Top 49.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4250944 |
| Number of Deposits from BitMEX Accounts Percentile | Top 58.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4250944 |
| Number of Withdrawls to External Accounts Percentile | Top 58.7 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 352402 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.9 % |
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