| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1FjMoTnnQnqMTgfqzDA1fP5ZY9egVicTiD | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 1FjMoTnnQnqMTgfqzDA1fP5ZY9egVicTiD |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6016573 |
| Current Blanace Percentile | Top 83.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6097118 |
| Maximum Balance Percentile | Top 84.2 % |
| First Seen Block | 632275 (05/30/2020 05:40) |
| Last Seen Block | 665348 (01/10/2021 02:40) |
| Account Age (Blocks) | 233308 |
| Account Age Rank | 6015115 |
| Account Age Percentile | Top 83.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6094692 |
| Deposits From External Accounts Percentile | Top 84.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6321051 |
| Deposits From BitMEX Accounts Percentile | Top 87.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6321051 |
| Withdrawls To External Accounts Percentile | Top 87.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 4952054 |
| Withdrawls To BitMEX Accounts Percentile | Top 68.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5055132 |
| Number of Deposits from External Accounts Percentile | Top 69.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5717470 |
| Number of Deposits from BitMEX Accounts Percentile | Top 79.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5717470 |
| Number of Withdrawls to External Accounts Percentile | Top 79.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 376318 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.2 % |
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