| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Fiwv8dy1kv5vrJP3Y3qVefxMReRm4534o | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 1Fiwv8dy1kv5vrJP3Y3qVefxMReRm4534o |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1266128 |
| Current Blanace Percentile | Top 17.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1875652 |
| Maximum Balance Percentile | Top 25.9 % |
| First Seen Block | 501971 (01/01/2018 01:44) |
| Last Seen Block | 506572 (01/28/2018 22:54) |
| Account Age (Blocks) | 363612 |
| Account Age Rank | 1242864 |
| Account Age Percentile | Top 17.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1838618 |
| Deposits From External Accounts Percentile | Top 25.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2555750 |
| Deposits From BitMEX Accounts Percentile | Top 35.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2555750 |
| Withdrawls To External Accounts Percentile | Top 35.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 4989028 |
| Withdrawls To BitMEX Accounts Percentile | Top 68.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5092094 |
| Number of Deposits from External Accounts Percentile | Top 70.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5754133 |
| Number of Deposits from BitMEX Accounts Percentile | Top 79.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5754133 |
| Number of Withdrawls to External Accounts Percentile | Top 79.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1723983 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 23.8 % |
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